Company Information

CIN
Status
Date of Incorporation
28 February 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
08 November 2012
Paid Up Capital
42,500,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dominique Pierre Seitz
Dominique Pierre Seitz
Director/Designated Partner
about 12 years ago
Sridar Gopala Narayanswami
Sridar Gopala Narayanswami
Director/Designated Partner
about 12 years ago
Laxmikant Ranganathan Iyengar
Laxmikant Ranganathan Iyengar
Director/Designated Partner
about 12 years ago
Anuj Khanna
Anuj Khanna
Director
almost 22 years ago
Ashok Khanna
Ashok Khanna
Director
almost 33 years ago

Past Directors

Matthew John Walton
Matthew John Walton
Director
over 14 years ago
Ashok Brij
Ashok Brij
Managing Director
almost 16 years ago
Sandeep Nair
Sandeep Nair
Nominee Director
almost 17 years ago
Vijayshankar Murlidhar Gangoli
Vijayshankar Murlidhar Gangoli
Alternate Director
almost 17 years ago
Frederic Gerard Lambert
Frederic Gerard Lambert
Nominee Director
almost 17 years ago
Ghislain Boiteau
Ghislain Boiteau
Director
almost 22 years ago
Xavier Guy Trenchant
Xavier Guy Trenchant
Director
almost 22 years ago
Pradipta Sen
Pradipta Sen
Director
almost 22 years ago
Ravinder Nath Khanna
Ravinder Nath Khanna
Director
almost 33 years ago

Registered Trademarks

Arep Leroy Somer

[Class : 7] Machines, Machine Tools And Motors, More Particularly Machines For The Manufacture Of Electric Motors And Tools Relating Thereto, Machines For The Treatments And Machines Of Metals, Wood, Plastics, Rotary Electrical Machines Such As Motors (Exluding Those For Land Vehilces), Synchronous And Asynchronous Motors, Alternators, Generating Sets, Dc Generators And Moto...

Documents

Optional Attachment 1-311209.PDF
Copy of proposed agreement-311209.PDF
Copy of Board Resolution-311209.PDF
Optional Attachment 1-231213.PDF
Form 67 -Addendum--231213 in respect of Form 21-291113.PDF
Form 21-291113.PDF
Optional Attachment 1-291113.PDF
Copy of the Court-Company Law Board Order-291113.PDF
Copy of Board Resolution-230913.PDF
Form 32-040513.OCT
Evidence of cessation-030513.PDF
Form 32-310113.OCT
Optional Attachment 2-310113.PDF
Optional Attachment 1-310113.PDF
Evidence of cessation-310113.PDF
Form 23B for period 010412 to 310313-271212.OCT
XBRL document in respect of balance sheet 17-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
Form 32-211212.OCT
Form 23AC XBRL-191212-171212 for the FY ending on-310312.OCT
FormSchV-041212 for the FY ending on-310312.OCT
Form66-071212 for the FY ending on-310312.OCT
Copy of Board Resolution-270912.PDF
Form 32-110712.OCT
Optional Attachment 2-100712.PDF
Evidence of cessation-100712.PDF
Optional Attachment 3-100712.PDF
Optional Attachment 1-100712.PDF
Form 32-230612.OCT
XBRL document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
Form 23AC XBRL-040112-291211 for the FY ending on-310311.OCT