Company Information

CIN
Status
Date of Incorporation
02 February 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Diodes, Transistorsand Similar Semi-Conductor Devices, Photo Sensitive Semi-Conductor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
217,964,150
Authorised Capital
589,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lee Kian Ching
Lee Kian Ching
Director/Designated Partner
almost 2 years ago
Jiju George
Jiju George
Director/Designated Partner
almost 2 years ago
Mark David Brazeal
Mark David Brazeal
Director/Designated Partner
over 7 years ago
Kirsten Margreta Spears
Kirsten Margreta Spears
Director/Designated Partner
about 8 years ago

Past Directors

Mark Robert Mohler
Mark Robert Mohler
Director
about 8 years ago
Ganesan Viswanathan
Ganesan Viswanathan
Director
about 13 years ago
Santhanakrishnan Raman
Santhanakrishnan Raman
Managing Director
over 14 years ago
Veena Kannan
Veena Kannan
Company Secretary
over 17 years ago
Ramakrishnan Markandan
Ramakrishnan Markandan
Director
over 17 years ago
Paul Bento
Paul Bento
Director
over 17 years ago
Madhusudan Vijay Atre
Madhusudan Vijay Atre
Additional Director
over 17 years ago
Rajiv Kapur
Rajiv Kapur
Additional Director
about 18 years ago

Documents

Form MSME FORM I-30102020_signed
Form INC-28-17092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01092020
Optional Attachment-(1)-01092020
Form INC-28-15072020-signed
Optional Attachment-(1)-29062020
Copy of court order or NCLT or CLB or order by any other competent authority.-29062020
Form MGT-6-05052020_signed
-05052020
Form MSME FORM I-30042020_signed
Form AOC-4(XBRL)-02042020_signed
Form PAS-3-28022020_signed
Copy of Board or Shareholders? resolution-28022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28022020
Optional Attachment-(1)-28022020
Valuation Report from the valuer, if any;-28022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28022020
Optional Attachment-(1)-24022020
Optional Attachment-(2)-24022020
Form DIR-12-24022020_signed
Optional Attachment-(3)-24022020
Form MGT-14-11022020_signed
List of share holders, debenture holders;-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Copy of MGT-8-11022020
Optional Attachment-(1)-11022020
Form MGT-7-11022020_signed
Form MSME FORM I-30102019_signed
Form MSME FORM I-15102019_signed
Form INC-28-14102019-signed