Company Information
CIN
Status
Date of Incorporation
11 November 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,968,750
Authorised Capital
5,000,000
Directors
Lance Edward Damico
Director/Designated Partner
about 2 years ago
about 2 years ago
Craig Anthony Lampo
Director
about 2 years ago
about 2 years ago
Richard Adam Norwitt
Director
over 2 years ago
over 2 years ago
Indrashis De Sarker
Director
over 2 years ago
over 2 years ago
Kandacharam Vijaysimha
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Deepika Thimmaiah
Director
over 7 years ago
over 7 years ago
Aymeric Pierre Michel Vial
Director
about 14 years ago
about 14 years ago
Patents
Method for producing a connector device which is capable of, inter alia, producing an interconnection between static converters of electrical energy, or an inner connection within a static converter of electrical energy (circuits for power modules, capacitors, filters, connectors, etc.),said device comprising at lea...
The subject of the invention is a method for manufacturing a multilayer connector device capable, inter alia, of forming inter- or intra-solid-state power converter connections (power module circuits, capacitors, filters, connectors, etc.), said device comprising at least two flat conductors and at least one insulat...
Charges
15 April 2015
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
15 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
15 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-24122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter of extension of financial year or AGM-15122020
Form DPT-3-28042020-signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Form MGT-7-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-17072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Notice of resignation;-20112018
Form DIR-12-20112018_signed
Evidence of cessation;-20112018
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-21092018
Form DIR-12-21092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018
