Company Information
CIN
Status
Date of Incorporation
18 December 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2011
Last Annual Meeting
05 September 2011
Paid Up Capital
36,000,000
Authorised Capital
63,000,000
Directors
Franck Roger Michel Lemery .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Urvashi Morarji
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Yves Daniel Raymond Martinez
Director
about 16 years ago
about 16 years ago
Antoine Didier Marie Burel
Additional Director
over 16 years ago
over 16 years ago
Mukesh Omprakash Chawla
Additional Director
over 16 years ago
over 16 years ago
Benoit Albert Georges Lecuyer
Director
about 19 years ago
about 19 years ago
Olivier Marie Henri Bazil
Director
about 29 years ago
about 29 years ago
Patents
Thies invention partains to an interlocking mechanism in electrical devices wherein the rectangular shaped devices viz. switches,plug and sockets aree interlocked tightly with each other by means of four interlocking clips situated on the edges of such device wherein the top left edge and the bottom right edge is an...
Documents
Form 21-010812.PDF
Copy of the Court-Company Law Board Order-010812.PDF
Optional Attachment 2-010812.PDF
Optional Attachment 1-010812.PDF
Form 32-060412.OCT
Optional Attachment 2-050412.PDF
Optional Attachment 1-050412.PDF
Scheme of Arrangement- Amalgamation-300312.PDF
Copy of Board Resolution-300312.PDF
Form 32-020312.OCT
Evidence of cessation-010312.PDF
Optional Attachment 1-010312.PDF
Form 23-120112.PDF
Copy of resolution-120112.PDF
AoA - Articles of Association-120112.PDF
Optional Attachment 1-120112.PDF
MoA - Memorandum of Association-120112.PDF
Form 21-020112.PDF
Optional Attachment 1-020112.PDF
Optional Attachment 2-020112.PDF
Copy of the Court-Company Law Board Order-020112.PDF
XBRL document in respect of balance sheet 29-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
Optional Attachment 1-061211.PDF
Copy of Board Resolution-061211.PDF
Optional Attachment 4-061211.PDF
Optional Attachment 3-061211.PDF
Optional Attachment 2-061211.PDF
Copy of proposed agreement-061211.PDF
Form 23AC XBRL-301111-291111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-201011.OCT
