Company Information
CIN
Status
Date of Incorporation
16 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
164,616,500
Authorised Capital
164,735,000
Directors
Manoj Mahadeva Hegde
Company Secretary
over 2 years ago
over 2 years ago
Benjamin Eric Bucklew
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Wayne Buchanan
Director/Designated Partner
about 8 years ago
about 8 years ago
Sanjeev Gambhir
Director
about 10 years ago
about 10 years ago
Past Directors
Aaron Herman
Additional Director
about 11 years ago
about 11 years ago
David Arthur White
Director
about 12 years ago
about 12 years ago
Glenn Matthew Saunders
Director
over 12 years ago
over 12 years ago
Walter Paul Troder
Director
almost 16 years ago
almost 16 years ago
Robert Eugene Ruihley
Director
almost 16 years ago
almost 16 years ago
Bharat Thakkar
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 9] Switch Boxes; Junction Boxes; Electric Switch Boxes; Power Distribution Boxes; Electrical Fuse Boxes; Electric Fuse Boxes; Electrical Distribution Boxes; Electrical Terminal Boxes; Branch Boxes [Electricity]; Junction Boxes For Electric Wires; Distribution Boxes For Electrical Power; Junction Boxes For Housing Cable Joints; Joint Boxes For Housing Cable Joints; E...
[Class : 9] Switch Boxes; Junction Boxes; Electric Switch Boxes; Power Distribution Boxes; Electrical Fuse Boxes; Electric Fuse Boxes; Electrical Distribution Boxes; Electrical Terminal Boxes; Branch Boxes [Electricity]; Junction Boxes For Electric Wires; Distribution Boxes For Electrical Power; Junction Boxes For Housing Cable Joints; Joint Boxes For Housing Cable Joints; E...
[Class : 9] Switch Boxes; Junction Boxes; Electric Switch Boxes; Power Distribution Boxes; Electrical Fuse Boxes; Electric Fuse Boxes; Electrical Distribution Boxes; Electrical Terminal Boxes; Branch Boxes [Electricity]; Junction Boxes For Electric Wires; Distribution Boxes For Electrical Power; Junction Boxes For Housing Cable Joints; Joint Boxes For Housing Cable Joints; E...
Documents
Form DPT-3-09072020-signed
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Evidence of cessation;-08012020
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Form DIR-12-02122019_signed
Form ADT-1-30112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
Optional Attachment-(1)-24112019
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Form DPT-3-08072019-signed
Form MSME FORM I-20052019_signed
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form AOC-4(XBRL)-24112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Evidence of cessation;-28052018
Form DIR-12-28052018_signed
Notice of resignation;-28052018
Declaration by first director-13112017
Form DIR-12-13112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017
