Company Information

CIN
Status
Date of Incorporation
07 December 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Discharge Lamps, Florescent, Hot-Cathode Or Other Discharge Lamps
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janene Irene Asgeirsson
Janene Irene Asgeirsson
Director/Designated Partner
over 1 year ago
Clarence Louis
Clarence Louis
Director
almost 2 years ago
James Michael Mollica
James Michael Mollica
Director/Designated Partner
about 3 years ago
Vimal Chandrakant Bhatt
Vimal Chandrakant Bhatt
Director/Designated Partner
over 6 years ago

Past Directors

Vickram Ravikumar Vathulya
Vickram Ravikumar Vathulya
Director
about 7 years ago
Ravindra Hassan Seshagiri
Ravindra Hassan Seshagiri
Director
about 7 years ago
Donald Wood Loomis Iii
Donald Wood Loomis Iii
Director
over 8 years ago
Vidya Nagaraja Rao
Vidya Nagaraja Rao
Director
about 14 years ago
Gopal Krishna Singonahalli
Gopal Krishna Singonahalli
Director
about 14 years ago
Edwin B Medlin
Edwin B Medlin
Director
about 14 years ago

Documents

Form ADT-1-26122020_signed
Form MGT-14-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(1)-24122020
Form MGT-7-19122020_signed
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Optional Attachment-(1)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(4)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018