Company Information

CIN
Status
Date of Incorporation
19 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,752,600
Authorised Capital
180,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shankar Holenarsipur Srikantiah
Shankar Holenarsipur Srikantiah
Director/Designated Partner
about 1 year ago
Pennathur Venkataraman Balasubramanyam
Pennathur Venkataraman Balasubramanyam
Director/Designated Partner
almost 2 years ago

Past Directors

Luigi Raschella
Luigi Raschella
Nominee Director
almost 8 years ago
Akunuri Mohana Rao
Akunuri Mohana Rao
Nominee Director
over 13 years ago
Paolo Izzo
Paolo Izzo
Nominee Director
almost 16 years ago

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Optional Attachment-(1)-23112020
Form AOC-4(XBRL)-23112020_signed
Form MGT-14-09102020_signed
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Form DPT-3-01082020-signed
Form DPT-3-17042020-signed
Evidence of cessation;-17012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Form DPT-3-31122019-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form MGT-14-23092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019
Optional Attachment-(1)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(3)-23092019
Copy of the intimation sent by company-20092019
Copy of resolution passed by the company-20092019