Company Information

CIN
Status
Date of Incorporation
16 October 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electric Motors, Generators And Transformers Repair
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aparna Srinivasan
Aparna Srinivasan
Director/Designated Partner
over 1 year ago
Eyal Shefer
Eyal Shefer
Director/Designated Partner
over 1 year ago
Varadarajan Sundararajan
Varadarajan Sundararajan
Alternate Director
over 12 years ago

Past Directors

Daniel Alexander Neiger
Daniel Alexander Neiger
Additional Director
over 3 years ago
Yariv Dafna
Yariv Dafna
Director
over 5 years ago
Eran Edri
Eran Edri
Director
over 6 years ago
Yosef Fait
Yosef Fait
Additional Director
about 7 years ago
Michael Lon Hutchinson
Michael Lon Hutchinson
Director
over 9 years ago
Dennis Allan Wittman
Dennis Allan Wittman
Director
over 11 years ago
Pankaj Narayanrao Vyas
Pankaj Narayanrao Vyas
Managing Director
almost 14 years ago
Gregory Alan Winner
Gregory Alan Winner
Director
over 14 years ago

Documents

Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Notice of resignation;-28092020
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Directors report as per section 134(3)-08092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Optional Attachment-(2)-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Form ADT-1-24082020_signed
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
-21082020
Copy of written consent given by auditor-21082020
Copy of resolution passed by the company-21082020
Form ADT-3-30072020_signed
Resignation letter-30072020
Form DIR-12-12022020_signed
Optional Attachment-(3)-11022020
Optional Attachment-(2)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Evidence of cessation;-25092019
Notice of resignation;-25092019
Form DIR-12-25092019_signed
List of share holders, debenture holders;-12072019
Form MGT-7-12072019_signed
Form AOC-4-17062019_signed
Directors report as per section 134(3)-12062019