Company Information
CIN
Status
Date of Incorporation
14 October 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000
Directors
Panamkoodan Poulose Joshy
Director
about 8 years ago
about 8 years ago
Belavanur Shankarappa Shivalingaswamy
Director/Designated Partner
about 26 years ago
about 26 years ago
Yallenahalli Suresh Basavarajaiah
Director
about 26 years ago
about 26 years ago
Past Directors
Ariyole Meenakshamma
Director
about 26 years ago
about 26 years ago
Bharath Halappa Arihol .
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 9] Ups (Uni Nterruptable Power Supply) Servo Stabilizer, Industrial Process Control Equipment, Electronic Instruments.
Charges
14 June 2010
State Bank Of India
70 Lak
23 September 2022
State Bank Of India
0
14 June 2010
State Bank Of India
0
23 September 2022
State Bank Of India
0
14 June 2010
State Bank Of India
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form INC-22-25052019_signed
Optional Attachment-(1)-25052019
Copy of board resolution authorizing giving of notice-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Optional Attachment-(2)-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Form DIR-12-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form PAS-3-04082018_signed
Copy of Board or Shareholders? resolution-04082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form DIR-12-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
