Company Information
CIN
Status
Date of Incorporation
04 October 2002
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mahadevaiah Shobha .
Director
about 23 years ago
about 23 years ago
Yallenahalli Basavaraju Sudarshana .
Whole Time Director
about 23 years ago
about 23 years ago
Past Directors
Yallenahalli Suresh Basavarajaiah
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 9] Ups, Stabilizers, Cvt And Electronic Equipments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 April 2013
Fullerton India Credit Company Limited
54 Lak
18 February 2011
Karnataka Bank Limited
3 Lak
02 April 2013
Fullerton India Credit Company Limited
0
18 February 2011
Karnataka Bank Limited
0
02 April 2013
Fullerton India Credit Company Limited
0
18 February 2011
Karnataka Bank Limited
0
02 April 2013
Fullerton India Credit Company Limited
0
18 February 2011
Karnataka Bank Limited
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form MGT-7-29062018_signed
Form 23AC-29062018_signed
Form 20B-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-27062018
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27062018
Annual return as per schedule V of the Companies Act,1956-27062018
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
Directors report as per section 134(3)-03022017
List of share holders, debenture holders;-03022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017
Form MGT-7-03022017_signed
Form AOC-4-03022017_signed
-111214.OCT
