Company Information
CIN
Status
Date of Incorporation
09 November 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,745,000
Authorised Capital
8,000,000
Directors
Sriraman Bhashyam
Director/Designated Partner
over 2 years ago
over 2 years ago
Nuggehalli Gopalaayyangar Srihari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chitra Bhashyam
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Govindarajan Bhashyam Bhashyam
Whole Time Director
about 35 years ago
about 35 years ago
Registered Trademarks
[Class : 7] Low Voltage Switchgear And Control Gear – Motor Starters, Contactors, Overload Relays And Selector Switches; Crane Control Equipment – Electric Joystick Controllers And Control Stations For Overhead Cranes & Ship To Shore Cranes[Class : 9] Crane Control Equipment – Electric Joystick Controllers And Control Stations For Overhead Cranes & Ship To Shore Cranes : Low...
[Class : 9] Electrical Switchagear, Circuit Breakers, Transformers, Amplifiers, Electric And Electro Magnetic And Electro Mehanical Relays, Switches, Fuses Of All Kinds, Mining Duty Switchgear And Control And Other Kinds Of Electrical And Electronic Instruments.
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
26 November 2012
Citibank N.a.
95 Lak
01 March 2023
Others
0
26 November 2012
Citibank N.a.
0
01 March 2023
Others
0
26 November 2012
Citibank N.a.
0
Documents
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DPT-3-16112020-signed
Form DPT-3-21052020-signed
Form DPT-3-14012020-signed
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112018
Form DIR-12-30092018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Form ADT-1-07022018_signed
Copy of resolution passed by the company-02022018
Copy of the intimation sent by company-02022018
Optional Attachment-(1)-02022018
