Company Information

CIN
Status
Date of Incorporation
10 March 1997
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
34,874,340
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arnab Roy
Arnab Roy
Manager/Secretary
over 1 year ago
Subhrendu Sarkar
Subhrendu Sarkar
Director/Designated Partner
almost 2 years ago
Sachin Bhalla
Sachin Bhalla
Director/Designated Partner
over 3 years ago

Past Directors

Srinivasa Narasimhan
Srinivasa Narasimhan
Director
about 5 years ago
Nitin Bakshi
Nitin Bakshi
Whole Time Director
over 7 years ago
Venkatraman Swaminathan
Venkatraman Swaminathan
Additional Director
over 7 years ago
Nikhil Priyavadanbhai Pathak
Nikhil Priyavadanbhai Pathak
Whole Time Director
about 8 years ago
Pankaj Sharma
Pankaj Sharma
Director
about 10 years ago
Philippe Charles Andre Arsonneau
Philippe Charles Andre Arsonneau
Director
over 11 years ago
Peter I Wexler
Peter I Wexler
Director
almost 18 years ago
Javed Ahmad
Javed Ahmad
Director
about 18 years ago
Michael John Ricci
Michael John Ricci
Director
about 22 years ago

Charges

0
19 September 2007
Central Bank Of India
2 Crore
19 September 2007
Central Bank Of India
0
19 September 2007
Central Bank Of India
0
19 September 2007
Central Bank Of India
0

Documents

Form AOC-4(XBRL)-02022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122020
Approval letter of extension of financial year of AGM-16122020
Form MSME FORM I-27102020_signed
Form MGT-14-30082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DPT-3-07082020-signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-30042020
Form DPT-3-23042020-signed
Form AOC-4(XBRL)-26122019-signed
Form MGT-7-23122019_signed
Copy of MGT-8-20122019
Approval letter for extension of AGM;-20122019
List of share holders, debenture holders;-20122019
Form MSME FORM I-15122019_signed
Approval letter of extension of financial year of AGM-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form DIR-12-11122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-03122019
Form MGT-14-28112019-signed
Altered memorandum of association-25112019
Optional Attachment-(2)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(3)-25112019
Form MSME FORM I-08112019_signed
Form MSME FORM I-07112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019