Company Information
CIN
Status
Date of Incorporation
18 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electric Accumulators
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,500,000
Authorised Capital
16,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Henri Fleury Bertand Guichard
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjay Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jacques Charles Niclause
Director
over 11 years ago
over 11 years ago
Abhishek Mittal
Additional Director
over 12 years ago
over 12 years ago
Germain Araud
Director
over 12 years ago
over 12 years ago
Michele Aparna Viswanathan
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Electronic Components, Electronic Circuits, Telephone Exchange Apparatus, Electric And Electronic Apparatus Computers And Elements Thereof, Material For The Protection Of Telephone Apparatus, Of Computers,Or Micro Computers And Of Materials Usable For The Transmission Of Information & Particularly Electrical Surge Arrestors And Rare Gas Electrical Surge Arrestors.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-18032021-signed
Form DPT-3-15122020_signed
Form MSME FORM I-19102020_signed
Form MSME FORM I-03082020_signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form AOC-4-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form AOC-4-31122018
Form MGT-7-31122018_signed
Form INC-22-03092018_signed
Copies of the utility bills as mentioned above (not older than two months)-03092018
Copy of board resolution authorizing giving of notice-03092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092018
List of share holders, debenture holders;-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017
Directors report as per section 134(3)-22102017
Form DIR-12-01082017_signed