Company Information

CIN
Status
Date of Incorporation
25 May 1971
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Rashme Hegde Gopi
Rashme Hegde Gopi
Director
over 2 years ago
Shaila Shanker Hegde
Shaila Shanker Hegde
Director
over 2 years ago
Radhakrishna Mally Kallianpura
Radhakrishna Mally Kallianpura
Director
over 27 years ago

Registered Trademarks

Solarmatic Shreeshyla Electronics

[Class : 14] Watches, Clocks And Horological Instruments.

Documents

Form MGT-7A-04012024_signed
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Form MGT-7A-16112023
Form AOC-4-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Directors report as per section 134(3)-24112022
List of share holders, debenture holders;-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
List of Directors;-24112022
Form AOC-4-24112022_signed
Form MGT-7A-24112022_signed
Form DPT-3-15062022_signed
Form MGT-7A-28032022_signed
Directors report as per section 134(3)-18022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
List of share holders, debenture holders;-18022022
List of Directors;-18022022
Approval letter of extension of financial year or AGM-18022022
Approval letter for extension of AGM;-18022022
Form AOC-4-18022022_signed
Form MGT-7-25022021_signed
Form AOC-4-08022021_signed
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Approval letter of extension of financial year or AGM-28012021
List of share holders, debenture holders;-03022021
Approval letter for extension of AGM;-03022021
Form DPT-3-18082020-signed