Company Information

CIN
Status
Date of Incorporation
24 August 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
30,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Keshav Kamath
Suresh Keshav Kamath
Director/Designated Partner
almost 2 years ago
Prabhuram Appu Kaushik
Prabhuram Appu Kaushik
Alternate Director
about 14 years ago
Mohan Kumar Bangalore Shankarappa
Mohan Kumar Bangalore Shankarappa
Alternate Director
over 19 years ago

Past Directors

Chang Yu Yun
Chang Yu Yun
Director
about 7 years ago
Michael Ryan Mccoy
Michael Ryan Mccoy
Director
about 7 years ago
Harvey William Woodford
Harvey William Woodford
Additional Director
about 7 years ago
Robin Mansing Kwok
Robin Mansing Kwok
Director
over 9 years ago
Erin Flaharty Lewin
Erin Flaharty Lewin
Director
over 9 years ago
Anjana M Nair
Anjana M Nair
Alternate Director
over 9 years ago
William Read Crowell
William Read Crowell
Director
over 11 years ago
Tan Boon Pin
Tan Boon Pin
Director
over 12 years ago
Ramani Sundaresan
Ramani Sundaresan
Director
over 12 years ago
Sharma Devendrakumar
Sharma Devendrakumar
Company Secretary
over 16 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Interest in other entities;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(2)-08122020
Evidence of cessation;-07122020
Form DIR-12-07122020_signed
Notice of resignation;-07122020
Form DPT-3-03082020-signed
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form DPT-3-21112019-signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed