Company Information

CIN
Status
Date of Incorporation
27 February 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Electronic Valves and Tubes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Peush Mahajan
Peush Mahajan
Director/Designated Partner
over 1 year ago
Tuhin Mukherjee
Tuhin Mukherjee
Director/Designated Partner
over 11 years ago
Sridar Gopala Narayanswami
Sridar Gopala Narayanswami
Director/Designated Partner
over 12 years ago

Past Directors

Vasudevan Rajagopalan
Vasudevan Rajagopalan
Additional Director
over 12 years ago
Laxman E Aglawe
Laxman E Aglawe
Additional Director
almost 13 years ago
Sandeep Gupta
Sandeep Gupta
Additional Director
almost 13 years ago
Franco Costa
Franco Costa
Additional Director
over 16 years ago
Madhukar Krishna Marathe
Madhukar Krishna Marathe
Whole Time Director
over 22 years ago

Documents

Form INC-28-151015.PDF
Copy of the Court-Company Law Board Order-151015.PDF
Optional Attachment 1-151015.PDF
Optional Attachment 2-151015.PDF
Optional Attachment 3-151015.PDF
Optional Attachment 4-151015.PDF
Copy of Board Resolution-180915.PDF
Copy of Board Resolution-230315.PDF
Scheme of Arrangement- Amalgamation-230315.PDF
Form MGT-14-220115.OCT
Optional Attachment 1-210115.PDF
Copy of resolution-210115.PDF
FormSchV-081114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 29-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-311014-291014 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT
Form GNL.2-181014.PDF
Optional Attachment 1-181014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-040214.OCT
XBRL document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form 23AC XBRL-011113-291013 for the FY ending on-310313.OCT
Form 32-311013.OCT
Form66-281013 for the FY ending on-310313.OCT
Form 32-221013.OCT
Evidence of cessation-211013.PDF
Form 23B for period 010412 to 310313-060213.OCT
Form 23AC XBRL-150113-140113 for the FY ending on-310312.OCT