Company Information
CIN
Status
Date of Incorporation
23 May 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,973,130
Authorised Capital
10,000,000
Past Directors
Satprakash Tiwary
Additional Director
about 8 years ago
about 8 years ago
Sameer Bapu Amrutkar
Director
about 10 years ago
about 10 years ago
Julien Nicollin
Additional Director
over 14 years ago
over 14 years ago
Olivier Plerre Nicollin
Additional Director
over 14 years ago
over 14 years ago
Sarwan Kumar
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 9] Connectors And Component Parts; Connectors For Electrical And Electronic Instruments And Apparatus (Electronic And Electrical Systems), Electric Cables, Electrical Contacts, Skeleton Switches, Junction Sleeves For Electric Cables, Electric Switches, Protectors For Electrical Contacts, Optical Fibers, Sheaths For Electric Cables; Electrical Connectors For The Cir...
Charges
06 July 2022
Hdfc Bank Limited
3 Crore
06 July 2022
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
06 July 2022
Hdfc Bank Limited
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-23012019_signed
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
List of share holders, debenture holders;-08112018
Directors report as per section 134(3)-08112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Form DIR-12-12022018_signed
Notice of resignation;-04022018
Evidence of cessation;-04022018
Form DIR-12-16122017_signed
Letter of appointment;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
Form MGT-7-06122017_signed
