Company Information
CIN
Status
Date of Incorporation
28 August 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electronic Integrated Circuit And Micro-Assemblies
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
576,153,700
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkata Suresh Kumar Kaipa
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Kumar Katyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Damodar Bhattad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Arun Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Alexander Koshy
Nominee Director
over 6 years ago
over 6 years ago
Past Directors
Joydeep Majumder
Additional Director
over 2 years ago
over 2 years ago
Dinesh Kumar Batra
Nominee Director
over 3 years ago
over 3 years ago
Rajasekhar Venkata Matukumalli
Additional Director
over 3 years ago
over 3 years ago
Anandi Ramalingam
Additional Director
about 5 years ago
about 5 years ago
Mahesh Venkatachaliah
Nominee Director
over 6 years ago
over 6 years ago
Nataraj Krishnappa
Nominee Director
over 6 years ago
over 6 years ago
Emmanuel Marie Guy Bertrand De Roquefeuil
Additional Director
almost 8 years ago
almost 8 years ago
Girish Kumar .
Nominee Director
over 8 years ago
over 8 years ago
Prem Chand Jain
Nominee Director
over 9 years ago
over 9 years ago
Prabhat Ranjan Acharya
Nominee Director
over 9 years ago
over 9 years ago
Antoine Caput
Nominee Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 9] Radar, Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And Mechanisms For Coin ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-13102020_signed
Copy of MGT-8-12102020
List of share holders, debenture holders;-12102020
Form AOC-4(XBRL)-06102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Supplementary or test audit report under section 143-05102020
Details of comments of CAG if India-05102020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Optional Attachment-(2)-30092020
Evidence of cessation;-29092020
Form DIR-12-19092020_signed
Interest in other entities;-18092020
Optional Attachment-(1)-18092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-17092020_signed
Optional Attachment-(1)-16092020
Form ADT-1-11092020
-11092020
Copy of written consent given by auditor-11092020
Interest in other entities;-07082020
Evidence of cessation;-07082020
Optional Attachment-(1)-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(1)-14012020
Interest in other entities;-14012020
Form DIR-12-14012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020