Company Information

CIN
Status
Date of Incorporation
31 March 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,730,000
Authorised Capital
10,000,000

Directors

Gorur Rajnarayan
Gorur Rajnarayan
Director/Designated Partner
over 2 years ago
Radhika Rajnarayan
Radhika Rajnarayan
Director/Designated Partner
over 31 years ago

Past Directors

Balasubramanyam Seshagiri Rao Lakkavalli
Balasubramanyam Seshagiri Rao Lakkavalli
Director
about 29 years ago

Registered Trademarks

Radel With Device Radel Electronics

[Class : 9] Navigational Instruments; Flight Simulators For Aircraft; Transmitters [Telecommunication]; Gps Transmitters; Magnetic Compasses; Directional Compasses; Compasses For Measuring; Automatic Steering Apparatus For Vehicles; Safety Nets; Security Alarms; Wireless Controllers To Remotely Monitor And Control The Function And Status Of Security Systems; Traffic Light Ap...

Radel Radel Electronics

[Class : 15] Musical Instruments.

Charges

0
20 May 1996
State Bank Of India
25 Lak
20 May 1996
State Bank Of India
25 Lak
20 May 1996
State Bank Of India
0
20 May 1996
State Bank Of India
0
20 May 1996
State Bank Of India
0
20 May 1996
State Bank Of India
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Letter of the charge holder stating that the amount has been satisfied-17072019
Form CHG-4-17072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190717
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form MGT-7-11012019_signed
Form AOC - 4 CFS-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form AOC-4-29122018_signed