Company Information
CIN
Status
Date of Incorporation
27 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
2,880,856,000
Authorised Capital
11,261,000,000
Directors
Anoop Kumar Mehrotra
Director/Designated Partner
about 2 years ago
about 2 years ago
Shailesh Ashok Gupte
Director/Designated Partner
about 2 years ago
about 2 years ago
Bholanath Shukla
Director/Designated Partner
about 2 years ago
about 2 years ago
Gregory Bowling Hebard
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Kochhar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kim Chin Kuang
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Sanjay Jaysukhlal Ajmera
Additional Director
almost 9 years ago
almost 9 years ago
Sunil Parshuram Naik
Additional Director
almost 9 years ago
almost 9 years ago
S Purushothuman K Swaminathan
Director
almost 16 years ago
almost 16 years ago
John Peter Lovato
Director
almost 17 years ago
almost 17 years ago
Otto Johannes Theodorus Maria Bik
Director
almost 17 years ago
almost 17 years ago
Sergio Alonso Cadavid
Director
almost 19 years ago
almost 19 years ago
Michael Dastoor
Additional Director
about 19 years ago
about 19 years ago
Rajarshi Chakrabarti
Alternate Director
about 19 years ago
about 19 years ago
Manishi Pathak
Alternate Director
almost 22 years ago
almost 22 years ago
Forbes Ian James Alexander
Director
almost 23 years ago
almost 23 years ago
Patents
A test system includes a control device (1). The control device (1) includes a zero-crossing detector (11), a relay circuit (12), a TRIAC (14) and a control circuit (10). The zero-crossing detector (11) detects zero-crossing points of an AC input voltage to generate a detection result. The control circuit (10) obtai...
A single station assembly line includes a station base (1), a fixture unit (2) including at least one fixture (21) that is adapted to accommodate components of an electronic device (100) therein for an operator
to carry out an assembling process, and a mask unit (3) including at least one mask (31). The at least o...
Documents
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form DIR-12-06112020_signed
Notice of resignation;-05112020
Evidence of cessation;-05112020
Optional Attachment-(1)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
XBRL document in respect Consolidated financial statement-30102020
Form AOC-4(XBRL)-30102020_signed
Form DPT-3-16092020-signed
Form DPT-3-11092020-signed
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019
XBRL document in respect Consolidated financial statement-18122019
Form MGT-7-16122019_signed
Copy of MGT-8-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-01072019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
XBRL document in respect Consolidated financial statement-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form AOC-4(XBRL)-23082018_signed
Form MGT-7-30112017_signed
