Company Information
CIN
Status
Date of Incorporation
18 August 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
595,200
Authorised Capital
1,100,000
Directors
Mohammed Omar
Director/Designated Partner
over 4 years ago
over 4 years ago
Shakir Moulana Moulvi Azeez
Director
over 34 years ago
over 34 years ago
Basheera Begum
Director/Designated Partner
over 43 years ago
over 43 years ago
Mustafa Kamal Basha
Director
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 9] Touch Panels, Electrical Switches , Input Modules, Electronic Load Modules, Cloud Software, Cloud Servers, Application Software For Cloud Computing.
[Class : 7] Mobile Elevating Work Platforms , Lifting And Hoisting Equipment, Elevators And Escalators, Elevating Or Lifting Work Platforms [Including Mobile] , Mobile Elevating Work Platforms
[Class : 9] Remote Switches, Movement Sensors, Key Pocket Switches & Scene Controllers, Luminary Light Fittings, Lamps, Electronic Ballast & Lighting Controls
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.
Documents
Form ADT-1-02092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-03122019_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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-14-22062019-signed
Form SH-7-23042019-signed
Altered articles of association-02042019
Altered memorandum of association-02042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042019
Copy of the resolution for alteration of capital;-12032019
Altered articles of association;-12032019
Altered memorandum of assciation;-12032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032019
Altered articles of association-09032019
Altered memorandum of association-09032019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
List of share holders, debenture holders;-30122018
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
Optional Attachment-(1)-30122018
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
