Company Information
CIN
Status
Date of Incorporation
19 August 1996
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
18,434,270
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Viren Ajit Joshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Samir Purushottam Inamdar
Director/Designated Partner
about 1 year ago
about 1 year ago
Niteen Ganesh Inamdar
Director/Designated Partner
over 7 years ago
over 7 years ago
Thomas Kerr Armstrong Jr
Director/Designated Partner
almost 8 years ago
almost 8 years ago
William Thompson Tolley
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Heather Lynne Faust
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Joyce Demonteverde Schnoedl
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Tariq Abdalla Mohamed Osman
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Joseph Gerard Del Toro
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Kirankumar Yashvantrai Acharya
Manager/Secretary
over 9 years ago
over 9 years ago
Rajinder Jawaharlal Raina
Director
over 26 years ago
over 26 years ago
Past Directors
Chandrashekhar Ramlal Talathi
Director
over 10 years ago
over 10 years ago
Shantanu Bhalchandra Gote
Director
over 14 years ago
over 14 years ago
Vishal Kamalnain Bakshi
Director
over 16 years ago
over 16 years ago
Shreekant Vinayak Rohankhedkar
Director
over 16 years ago
over 16 years ago
Rupen Mukesh Jhaveri
Director
over 16 years ago
over 16 years ago
Balasubramanyam Swamynathan Rajangam
Company Secretary
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signaling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Distribution Or Use Of Electricity; Apparatu...
Documents
Form INC-28-18102017-signed
Optional Attachment-(4)-16102017
Optional Attachment-(1)-16102017
Copy of court order or NCLT or CLB or order by any other competent authority.-16102017
Optional Attachment-(2)-16102017
Optional Attachment-(3)-16102017
Optional Attachment-(4)-06102017
Optional Attachment-(3)-06102017
Copy of court order or NCLT or CLB or order by any other competent authority.-06102017
Optional Attachment-(2)-06102017
Optional Attachment-(1)-06102017
Form MGT-14-06062017_signed
Optional Attachment-(1)-05062017
Optional Attachment-(2)-05062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062017
Form DIR-12-22052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Letter of appointment;-09052017
Letter of appointment;-26042017
Interest in other entities;-26042017
Optional Attachment-(1)-26042017
Form DIR-12-26042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017
Form DIR-12-27022017_signed
Notice of resignation;-21022017
Evidence of cessation;-21022017
Letter of appointment;-20022017
Optional Attachment-(1)-20022017
Interest in other entities;-20022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017