Company Information

CIN
Status
Date of Incorporation
17 May 1996
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
08 June 2023
Paid Up Capital
100,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagarajan Vikraman
Nagarajan Vikraman
Director/Designated Partner
over 1 year ago
Vinay Kumar Katyal
Vinay Kumar Katyal
Director/Designated Partner
over 1 year ago
Shuba Nagesh
Shuba Nagesh
Director/Designated Partner
over 1 year ago
Manoj Jain
Manoj Jain
Director/Designated Partner
over 2 years ago
Neha Munjral
Neha Munjral
Director/Designated Partner
almost 3 years ago
Divya Srivastava
Divya Srivastava
Director/Designated Partner
over 3 years ago
Rahul Jude Cordeiro
Rahul Jude Cordeiro
Manager/Secretary
almost 4 years ago
Naveen Sakleshpur Druvakumar
Naveen Sakleshpur Druvakumar
Company Secretary
almost 5 years ago
Alexander Koshy
Alexander Koshy
Nominee Director
almost 7 years ago

Past Directors

Rajasekhar Venkata Matukumalli
Rajasekhar Venkata Matukumalli
Nominee Director
over 3 years ago
Marc Schaepkens .
Marc Schaepkens .
Nominee Director
over 4 years ago
Rohit Gupta Vishal
Rohit Gupta Vishal
Nominee Director
about 7 years ago
Nataraj Krishnappa
Nataraj Krishnappa
Nominee Director
about 7 years ago
Girish Kumar .
Girish Kumar .
Nominee Director
over 8 years ago
Rohit Anand
Rohit Anand
Nominee Director
over 8 years ago
Ateet Jayaswal
Ateet Jayaswal
Director
over 9 years ago
Manmohan Handa
Manmohan Handa
Director
over 10 years ago
Gaurav Manoher Negi
Gaurav Manoher Negi
Director
over 10 years ago
Munesh Makhija
Munesh Makhija
Director
over 10 years ago
Prabhat Ranjan Acharya
Prabhat Ranjan Acharya
Nominee Director
over 11 years ago
Sunil Kumar Sharma
Sunil Kumar Sharma
Director
over 12 years ago
Gopichand Katragadda
Gopichand Katragadda
Director
over 12 years ago
Mahesh Chander Kapri
Mahesh Chander Kapri
Additional Director
about 14 years ago
Mayank Prasad Bhatnagar
Mayank Prasad Bhatnagar
Additional Director
over 14 years ago
Sanjay Marc Correa
Sanjay Marc Correa
Director
over 14 years ago
Mysore Gopalaswamyrao Raghuveer
Mysore Gopalaswamyrao Raghuveer
Director
over 14 years ago
Vikash Fogla
Vikash Fogla
Company Secretary
about 16 years ago
Ayaskant Sarangi
Ayaskant Sarangi
Director
over 16 years ago
Joydeep Nag
Joydeep Nag
Director
almost 18 years ago
William Berezowitz
William Berezowitz
Director
about 19 years ago
Rama Krishna Hara Gopal Pydah .
Rama Krishna Hara Gopal Pydah .
Director
about 21 years ago
Manish Daga
Manish Daga
Company Secretary
almost 24 years ago

Documents

Evidence of cessation;-10112020
Form DIR-12-10112020_signed
Optional Attachment-(1)-10112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Form MGT-7-03112020_signed
Form AOC-4(XBRL)-03112020_signed
Form MSME FORM I-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Optional Attachment-(3)-05102020
Optional Attachment-(1)-05102020
Evidence of cessation;-05102020
Form DPT-3-05082020-signed
Optional Attachment-(1)-30062020
Form DPT-3-19052020-signed
Optional Attachment-(1)-17052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052020
Optional Attachment-(2)-17052020
Form DIR-12-17052020_signed
Optional Attachment-(3)-17052020
Form MSME FORM I-30042020_signed
Form DIR-12-25022020_signed
Evidence of cessation;-20022020
Notice of resignation;-20022020
Evidence of cessation;-13022020
Form DIR-12-13022020_signed
Notice of resignation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020