Company Information
CIN
Status
Date of Incorporation
26 May 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Electronic Valves and Tubes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
04 September 2013
Paid Up Capital
103,100,000
Authorised Capital
103,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thottappilly Raveendran
Director/Designated Partner
over 10 years ago
over 10 years ago
Masuro Kukita
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Takeyuki Kamei
Additional Director
over 12 years ago
over 12 years ago
Kazuo Ninomiya
Whole Time Director
over 13 years ago
over 13 years ago
Keiji Oshima
Director
over 19 years ago
over 19 years ago
Documents
Form INC-28-17112018-signed
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Copy of court order or NCLT or CLB or order by any other competent authority.-01112018
Form INC-28-27092016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092016
Form GNL.2-280116.PDF
Form 156-280116.PDF
Optional Attachment 1-280116.PDF
Form MGT-14-210116.OCT
Form GNL.2-210116.PDF
Form 157-210116.PDF
Optional Attachment 1-210116.PDF
Copy of resolution-210116.PDF
Form GNL.2-170715.PDF
Form 153-170715.PDF
Form 154-170715.PDF
Form GNL.2-090415.PDF
Optional Attachment 2-090415.PDF
Optional Attachment 1-090415.PDF
Form GNL.2-260914.PDF
Optional Attachment 1-260914.PDF
Form GNL.2-090614.PDF
Form 152-090614.PDF
Optional Attachment 3-090614.PDF
Optional Attachment 1-090614.PDF
Optional Attachment 2-090614.PDF
Form MGT-14-050614.PDF
Copy of resolution-050614.PDF
Form GNL.2-220514.PDF
