Company Information

CIN
Status
Date of Incorporation
29 December 1995
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
28 September 2023
Paid Up Capital
17,749,420
Authorised Capital
805,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilashis Coomar
Nilashis Coomar
Director/Designated Partner
almost 2 years ago
Joginder Yadav
Joginder Yadav
Director/Designated Partner
almost 2 years ago
Girish Mundkur Kudva
Girish Mundkur Kudva
Director/Designated Partner
over 4 years ago
Kiran Chappar Mohan
Kiran Chappar Mohan
Company Secretary
over 6 years ago
Sriram Krishnan Iyer
Sriram Krishnan Iyer
Director
over 12 years ago
Devarajan Samu
Devarajan Samu
Managing Director
over 21 years ago
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
about 29 years ago

Past Directors

Vivek Chhabra
Vivek Chhabra
Additional Director
over 8 years ago
Ajay Soni
Ajay Soni
Director
over 9 years ago
Dinesh Ramkrishin Malkani
Dinesh Ramkrishin Malkani
Managing Director
over 11 years ago
Evan Barry Sloves
Evan Barry Sloves
Director
about 17 years ago
Mark Thomas Gorman
Mark Thomas Gorman
Director
about 17 years ago
Naresh Balwant Wadhwa
Naresh Balwant Wadhwa
Managing Director
about 17 years ago
Rajeev Agarwal
Rajeev Agarwal
Company Secretary
about 18 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director
over 23 years ago

Documents

Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
XBRL document in respect Consolidated financial statement-10112020
Form AOC-4(XBRL)-10112020_signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Declaration by first director-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(1)-03072020
Notice of resignation;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-02032020
Declaration by first director-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(2)-02032020
Form DIR-12-02032020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Optional Attachment-(2)-26102019
XBRL document in respect Consolidated financial statement-26102019
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed