Company Information
CIN
Status
Date of Incorporation
26 October 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
1,663,840
Authorised Capital
4,000,000
Directors
Somnath Mukherjee
Director/Designated Partner
about 2 years ago
about 2 years ago
Per Olof Andreasson
Director/Designated Partner
about 9 years ago
about 9 years ago
Urban Nils Harry Noren
Director/Designated Partner
about 14 years ago
about 14 years ago
Rahul Chadha
Director
about 15 years ago
about 15 years ago
Past Directors
Abhishek Shrivastava
Director
about 13 years ago
about 13 years ago
Bjorn Lennart Zetterlund
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 9] Measuring Apparatus And Instruments For The Acquisition Of Position, Angle And Speed Information, Namely Rotary Encoders And Angel Measuring Instruments; Data Processing Apparatus For Rotary Encoders, Angle Measuring Instruments; Accessories For Rotary Encoders, Angle Measuring Instruments.
Documents
List of share holders, debenture holders;-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122019
Optional Attachment-(4)-19122019
Optional Attachment-(1)-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(3)-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Optional Attachment-(2)-25112019 marked as defective by Registrar on 18-12-2019
Optional Attachment-(1)-25112019 marked as defective by Registrar on 18-12-2019
Directors report as per section 134(3)-25112019 marked as defective by Registrar on 18-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 marked as defective by Registrar on 18-12-2019
Optional Attachment-(3)-25112019 marked as defective by Registrar on 18-12-2019
Form AOC-4-26112019_signed marked as defective by Registrar on 18-12-2019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019 marked as defective by Registrar on 18-12-2019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(3)-25112019
List of share holders, debenture holders;-10112018
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
