Company Information
CIN
Status
Date of Incorporation
02 July 1987
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,935,510
Authorised Capital
7,500,000
Directors
Prakash Maharudrappa Savanur
Whole Time Director
about 2 years ago
about 2 years ago
Vijayendra Kumar Bhat
Managing Director
over 38 years ago
over 38 years ago
Past Directors
Parasmal Subashchand
Whole Time Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 11] Led Lamps, Led Lighting Apparatus, Light Emitting Diode [Led] Lighting Assemblies For Illuminated Signs, Automatic Hardening Furnaces For Components, Led Lighting Assemblies For Illuminated Signs , Lamps For Motor Land Vehicles, Turn Sign Board Lamps For Motor Vehicles, Electrical Luminaires.
Charges
18 November 1997
Canara Bank
75 Lak
18 November 1997
Canara Bank
20 Lak
18 September 1995
Canara Bank
15 Lak
05 July 1994
Canara Bank
2 Crore
26 April 1990
Ksfc
5 Lak
07 March 1989
Ksfc
55 Lak
10 June 2020
Canara Bank
24 Lak
07 September 2023
Others
0
21 August 2023
Others
0
24 November 2021
Canara Bank
0
18 November 1997
Canara Bank
0
10 June 2020
Canara Bank
0
05 July 1994
Canara Bank
0
18 September 1995
Canara Bank
0
18 November 1997
Canara Bank
0
07 March 1989
Ksfc
0
26 April 1990
Ksfc
0
07 September 2023
Others
0
21 August 2023
Others
0
24 November 2021
Canara Bank
0
18 November 1997
Canara Bank
0
10 June 2020
Canara Bank
0
05 July 1994
Canara Bank
0
18 September 1995
Canara Bank
0
18 November 1997
Canara Bank
0
07 March 1989
Ksfc
0
26 April 1990
Ksfc
0
07 September 2023
Others
0
21 August 2023
Others
0
24 November 2021
Canara Bank
0
18 November 1997
Canara Bank
0
10 June 2020
Canara Bank
0
05 July 1994
Canara Bank
0
18 September 1995
Canara Bank
0
18 November 1997
Canara Bank
0
07 March 1989
Ksfc
0
26 April 1990
Ksfc
0
30 November 2023
Others
0
07 September 2023
Others
0
21 August 2023
Others
0
24 November 2021
Canara Bank
0
18 November 1997
Canara Bank
0
10 June 2020
Canara Bank
0
05 July 1994
Canara Bank
0
18 September 1995
Canara Bank
0
18 November 1997
Canara Bank
0
07 March 1989
Ksfc
0
26 April 1990
Ksfc
0
Documents
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-12102020-signed
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
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)-25102019
Form AOC-4-25102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-13072019-signed
Auditor?s certificate-21062019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Optional Attachment-(1)-05042019
Copy of the intimation sent by company-05042019
Instrument(s) of creation or modification of charge;-21112018
Form CHG-1-21112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181121
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-20102018_signed
