Company Information

CIN
Status
Date of Incorporation
18 July 2006
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 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
125,903,000
Authorised Capital
2,200,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soundar Raj Chindraj
Soundar Raj Chindraj
Director/Designated Partner
over 9 years ago

Past Directors

Ashok Kanhaiyalal Chandak
Ashok Kanhaiyalal Chandak
Alternate Director
about 9 years ago
Dattappayya Inamdar
Dattappayya Inamdar
Alternate Director
about 10 years ago
Michael Thomas Hoffmann
Michael Thomas Hoffmann
Director
over 11 years ago
Rajeev Mehtani
Rajeev Mehtani
Director
over 18 years ago

Documents

Form INC-28-16112017-signed
Optional Attachment-(1)-10112017
Copy of court order or NCLT or CLB or order by any other competent authority.-10112017
List of share holders, debenture holders;-09112017
Copy of MGT-8-09112017
Form MGT-7-09112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102017
Form AOC-4(XBRL)-18102017_signed
Form INC-28-03052017-signed
Form MGT-14-21032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Optional Attachment-(1)-21032017
List of share holders, debenture holders;-23112016
Copy of MGT-8-23112016
Form MGT-7-23112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112016
Form_AOC4-XBRL_NXP_(1)_ACCOLET1803_20161116160409.pdf-16112016
Copy of court order or NCLT or CLB or order by any other competent authority.-28102016
Optional Attachment-(1)-28102016
Form DIR-12-04082016_signed
Notice of resignation;-04082016
Notice of resignation filed with the company-04082016
Form DIR-11-04082016_signed
Evidence of cessation;-04082016
Optional Attachment-(1)-04082016
Acknowledgement received from company-04082016
Proof of dispatch-04082016
Acknowledgement received from company-12072016
Evidence of cessation;-12072016
Form DIR-11-12072016_signed