Company Information
CIN
Status
Date of Incorporation
05 June 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,000
Authorised Capital
1,000,000
Directors
Rajesh Ramanna Mayasandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Cris Grace
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kandasamy Jayanthi
Director
over 25 years ago
over 25 years ago
Ippalavalasa Bhima Rao
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Stansles Mary Mamees
Additional Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] Uninterruptible Power Supply Apparatus [Battery].
[Class : 35] Advertising, Marketing, Import, Export, Sales Promotion, Services Of Enabling Customers To Conveniently View And Purchase Goods Provided By A Retail Store And Wholesale Outlets Related To Uninterruptible Power Supply Apparatus [Battery]
Charges
20 April 2011
Canara Bank
2 Lak
17 July 2010
Canara Bank
4 Lak
12 August 2008
Canara Bank
7 Lak
28 February 2003
Canara Bank
2 Crore
28 February 2003
Canara Bank
0
12 August 2008
Canara Bank
0
17 July 2010
Canara Bank
0
20 April 2011
Canara Bank
0
28 February 2003
Canara Bank
0
12 August 2008
Canara Bank
0
17 July 2010
Canara Bank
0
20 April 2011
Canara Bank
0
Documents
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(2)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-20112017
Instrument(s) of creation or modification of charge;-20112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171120
