Company Information
CIN
Status
Date of Incorporation
23 July 2002
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,251,200
Authorised Capital
3,500,000
Directors
Pravin Devendra Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Paul Bullock
Director/Designated Partner
over 3 years ago
over 3 years ago
Christian Bedford
Director/Designated Partner
over 3 years ago
over 3 years ago
Jonathan William Boaden
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Nitin Jain
Additional Director
over 10 years ago
over 10 years ago
Madhav Gopalrao Kulkarni
Director
about 12 years ago
about 12 years ago
Hemant Narayan Nagarkar
Director
over 20 years ago
over 20 years ago
Sudhir Kumar Mithal
Director
over 20 years ago
over 20 years ago
Sajith Radhakrishnan Menon
Director
over 23 years ago
over 23 years ago
Prashanth Peethambaran Kunjikrishnan
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] End To End Solutions From Manufacturing Of Pcb (Printed Circuit Boards) Assemblies To Complete System Integration And Complete Box Builds Equipped With The Latest Technology & Machinery.[Class : 42] Services Pertaining To Smd Assembly/Through Hole Assembly; Conformal Coating; Bga Placements; Potting; Test Jig Development; Functional Testing; Aoi, Ict; Routing; As...
[Class : 9] End To End Solutions From Manufacturing Of Pcb (Printed Circuit Boards) Assemblies To Complete System Integration And Complete Box Builds Equipped With The Latest Technology & Machinery.[Class : 42] Services Pertaining To Smd Assembly/Through Hole Assembly; Conformal Coating; Bga Placements; Potting; Test Jig Development; Functional Testing; Aoi, Ict; Routing; As...
[Class : 9] End To End Solutions From Manufacturing Of Pcb (Printed Circuit Boards) Assemblies To Complete System Integration And Complete Box Builds Equipped With The Latest Technology & Machinery.[Class : 42] Services Pertaining To Smd Assembly/Through Hole Assembly; Conformal Coating; Bga Placements; Potting; Test Jig Development; Functional Testing; Aoi, Ict; Routing; As...
Charges
26 June 2014
Deutsche Bank Ag
12 Crore
21 September 2011
Icici Bank Limited
2 Crore
01 January 2009
Union Bank Of India
3 Crore
15 March 2010
Union Bank Of India
1 Crore
08 March 2007
Union Bank Of India
5 Crore
19 March 2021
Dbs Bank India Limited
2 Crore
17 March 2021
Dbs Bank India Limited
4 Crore
17 March 2021
Dbs Bank India Limited
16 Crore
10 October 2022
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
19 March 2021
Others
0
26 June 2014
Others
0
01 January 2009
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
15 March 2010
Union Bank Of India
0
21 September 2011
Icici Bank Limited
0
10 October 2022
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
19 March 2021
Others
0
26 June 2014
Others
0
01 January 2009
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
15 March 2010
Union Bank Of India
0
21 September 2011
Icici Bank Limited
0
10 October 2022
Others
0
17 March 2021
Others
0
17 March 2021
Others
0
19 March 2021
Others
0
26 June 2014
Others
0
01 January 2009
Union Bank Of India
0
08 March 2007
Union Bank Of India
0
15 March 2010
Union Bank Of India
0
21 September 2011
Icici Bank Limited
0
Documents
Form DPT-3-10102020-signed
Form MSME FORM I-04102020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of MGT-8-13112019
Form AOC-4-13112019_signed
Form MSME FORM I-28102019_signed
Form DPT-3-13072019-signed
Form CHG-1-12072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
Instrument(s) of creation or modification of charge;-26062019
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-15122018_signed
Optional Attachment-(1)-14122018
Form CHG-4-01102018_signed
Letter of the charge holder stating that the amount has been satisfied-06092018
CERTIFICATE OF SATISFACTION OF CHARGE-20180906
Form CHG-1-06072018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
Form ADT-1-05072018_signed
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
