Company Information

CIN
Status
Date of Incorporation
03 February 1998
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
51,298,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karl Christoph Sommer
Karl Christoph Sommer
Director/Designated Partner
about 4 years ago

Past Directors

Andreas Theisen
Andreas Theisen
Director
over 5 years ago
Wolf Dieter Schulze
Wolf Dieter Schulze
Director
over 5 years ago
Mohan Kumar Bhat
Mohan Kumar Bhat
Additional Director
almost 10 years ago
Ganesh Parameswaran
Ganesh Parameswaran
Alternate Director
over 22 years ago
Amit Chatterjee
Amit Chatterjee
Managing Director
about 23 years ago
Bodo Gerhard Krebs
Bodo Gerhard Krebs
Director
almost 24 years ago
Peter William Grimley
Peter William Grimley
Director
almost 25 years ago

Documents

Form DPT-3-24112020-signed
Form DPT-3-26052020-signed
Form DPT-3-23012020-signed
Form DIR-12-23012020_signed
Evidence of cessation;-23012020
Optional Attachment-(2)-23012020
Optional Attachment-(1)-23012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122019
Form AOC-4(XBRL)-25122019_signed
Optional Attachment-(1)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(3)-12122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Form DIR-12-12122019_signed
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form AOC-4(XBRL)-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Form DIR-12-03112018_signed
Evidence of cessation;-26032018
Notice of resignation;-26032018