Company Information
CIN
Status
Date of Incorporation
07 April 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Srinivasappa Thimma Dasappa Bhageerathi
Director
almost 3 years ago
almost 3 years ago
Kyadigunte Maddanna Krishna Murthy
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 9] Ups, Solar Ups System, Ard And Integrated Controllers For Lift Or Elevators, Servo Controlled Voltage Stabilizers, Batteries, Transformers.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
19 September 2011
Bank Of Baroda
1 Crore
12 August 2020
Canara Bank
1 Crore
12 August 2020
Canara Bank
0
19 September 2011
Bank Of Baroda
0
12 August 2020
Canara Bank
0
19 September 2011
Bank Of Baroda
0
12 August 2020
Canara Bank
0
19 September 2011
Bank Of Baroda
0
12 August 2020
Canara Bank
0
19 September 2011
Bank Of Baroda
0
12 August 2020
Canara Bank
0
19 September 2011
Bank Of Baroda
0
Documents
Form DPT-3-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Approval letter for extension of AGM;-08122020
Approval letter of extension of financial year or AGM-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Optional Attachment-(1)-19102020
Instrument(s) of creation or modification of charge;-19102020
Form CHG-1-19102020
Optional Attachment-(1)-13102020
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Letter of the charge holder stating that the amount has been satisfied-10082020
Form CHG-4-10082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200810
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form AOC-4-27112019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
