Company Information
CIN
Status
Date of Incorporation
24 January 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Transmission Apparatus For Radio Telephony
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 October 2023
Paid Up Capital
84,928,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Ashok Ingale
Director/Designated Partner
about 1 year ago
about 1 year ago
Swee Har Jocelin Soon
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
George Thomas
Additional Director
almost 7 years ago
almost 7 years ago
Adrian Guan How Teo
Additional Director
over 7 years ago
over 7 years ago
Alessandro Perrotta
Director
over 8 years ago
over 8 years ago
Quek Pek Chuan .
Additional Director
almost 9 years ago
almost 9 years ago
Ang Tong Huat .
Additional Director
almost 9 years ago
almost 9 years ago
Sivaraman Ponnan Kadankot .
Additional Director
about 9 years ago
about 9 years ago
Padmanabhan Krishnan
Director
about 9 years ago
about 9 years ago
Yeong Bou Wai
Director
over 9 years ago
over 9 years ago
Ng Won Lein
Director
over 9 years ago
over 9 years ago
Steven Daniel Feinstein
Director
over 12 years ago
over 12 years ago
Charges
13 June 2018
Citi Bank N.a.
6 Crore
02 February 2011
Citi Bank N.a.
15 Crore
01 July 2009
Axis Bank Ltd
6 Crore
27 September 2008
Axis Bank Ltd
5 Crore
13 June 2018
Citi Bank N.a.
0
02 February 2011
Citi Bank N.a.
0
01 July 2009
Axis Bank Ltd
0
27 September 2008
Axis Bank Ltd
0
13 June 2018
Citi Bank N.a.
0
02 February 2011
Citi Bank N.a.
0
01 July 2009
Axis Bank Ltd
0
27 September 2008
Axis Bank Ltd
0
13 June 2018
Citi Bank N.a.
0
02 February 2011
Citi Bank N.a.
0
01 July 2009
Axis Bank Ltd
0
27 September 2008
Axis Bank Ltd
0
13 June 2018
Citi Bank N.a.
0
02 February 2011
Citi Bank N.a.
0
01 July 2009
Axis Bank Ltd
0
27 September 2008
Axis Bank Ltd
0
Documents
Form DPT-3-13072020-signed
Form DPT-3-15052020-signed
Form MSME FORM I-30042020_signed
Form DIR-12-02032020_signed
Evidence of cessation;-02032020
Declaration by first director-02032020
Form DPT-3-08012020-signed
Form DIR-12-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
List of share holders, debenture holders;-26102019
Optional Attachment-(1)-26102019
Copy of MGT-8-26102019
Form MGT-7-26102019_signed
Optional Attachment-(1)-25102019
Form MSME FORM I-18102019_signed
Instrument(s) of creation or modification of charge;-10092019
Optional Attachment-(1)-10092019
Form CHG-1-10092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190910
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(2)-23052019
Form DIR-12-23052019_signed
Optional Attachment-(1)-23052019
Evidence of cessation;-23052019
Form AOC-4(XBRL)-19052019_signed
Optional Attachment-(2)-29042019
Form DIR-12-29042019_signed
Optional Attachment-(1)-29042019
