Company Information
CIN
Status
Date of Incorporation
25 May 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
17 April 2023
Paid Up Capital
880,000
Authorised Capital
1,000,000
Directors
Christian John Nielsen
Director/Designated Partner
about 2 years ago
about 2 years ago
Henrik Moller Andersen
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Suresh Badri Narayanan
Managing Director
about 15 years ago
about 15 years ago
Risdahl Finn
Director
over 16 years ago
over 16 years ago
Toke Alexander Foss
Director
over 16 years ago
over 16 years ago
Garder Mogens
Additional Director
over 17 years ago
over 17 years ago
Arunagiri Subbarayan
Managing Director
over 20 years ago
over 20 years ago
Tirunelveli Saravanamuthu Kanthi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 37] Installation, Diagnosing, Retrofitting, Servicing, Repair, Maintenance And Cleaning Of Apparatus, Instruments, Devices, Units And Parts For Use In Connection With Operating And Controlling Electrical Power Production, Decentralized Power Production, Protection Of Electrical Equipment, Namely Control Units And Protection Relays For The Protection Of Generators, S...
[Class : 9] Nautical Apparatus And Instruments, Surveying Apparatus And Instruments, Electric Regulating Apparatus, Luminous Or Mechanical Signals, Electric Installations For The Remote Control Of Industrial Operations And Of Data Processing Equipment, Computer Software, Computers, Apparatus For Control Of Electrical Power Production, Apparatus For Protection Of Electrical E...
[Class : 9] Measuring, Signalling, Controlling And Checking (Supervision) Apparatus And Instruments And Data Processing Equipment Software And Computers.
Charges
24 October 2019
The Hongkong And Shanghai Banking Corporation Limited
35 Lak
12 May 2021
The Hongkong And Shanghai Banking Corporation Limited
15 Lak
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2021
The Hongkong And Shanghai Banking Corporation Limited
0
24 October 2019
The Hongkong And Shanghai Banking Corporation Limited
0
12 May 2021
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-30122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form MGT-7-18112020_signed
List of share holders, debenture holders;-17112020
Form DIR-12-17112020_signed
Form AOC-4-17112020_signed
Optional Attachment-(1)-15112020
Directors report as per section 134(3)-15112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020
Form DIR-12-13032020_signed
Form CHG-1-19122019_signed
Instrument(s) of creation or modification of charge;-18122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191218
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form DIR-12-16102019_signed
Form AOC-4-16102019_signed
Form MGT-14-14102019-signed
Altered articles of association-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
