Company Information

CIN
Status
Date of Incorporation
19 June 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
305,093,550
Authorised Capital
320,000,000

Directors

Voderhobli Anil Kumar
Voderhobli Anil Kumar
Director/Designated Partner
almost 2 years ago
Francois Xavier Marchais
Francois Xavier Marchais
Director/Designated Partner
over 2 years ago
Chandrasekaran Rajaganapathy Govinda Sekaran
Chandrasekaran Rajaganapathy Govinda Sekaran
Director/Designated Partner
almost 3 years ago
Mysore Krishnaswamy Ramaprasad
Mysore Krishnaswamy Ramaprasad
Director
about 9 years ago

Past Directors

Nikhil Joshi
Nikhil Joshi
Additional Director
almost 5 years ago
Vasudevan Kesava Raj
Vasudevan Kesava Raj
Additional Director
over 8 years ago
Roger Alan Ross
Roger Alan Ross
Director
about 9 years ago
Patrice Cavelier Bros
Patrice Cavelier Bros
Additional Director
over 10 years ago
Alain Durand .
Alain Durand .
Additional Director
about 11 years ago
Gavelle Maurice Gerard Jean Luc .
Gavelle Maurice Gerard Jean Luc .
Director
over 12 years ago
Joshy Paul .
Joshy Paul .
Whole Time Director
over 13 years ago
Patrice Mathiot
Patrice Mathiot
Director
over 22 years ago

Registered Trademarks

Souriau Connection Technology(device) Souriau

[Class : 9] Electric, Electronic, Opto Electronic, Optic Connectors, Harness Of Cabling Constituted By Cables And By Electric, Electronic, Opto Electronic Or Optic Connectors Included In Class 09.

Documents

Form AOC-4(XBRL)-21012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DPT-3-11122019-signed
Form DPT-3-05122019-signed
Form AOC-4(XBRL)-11112019_signed
Statement of the fact and reasons for not holding the AGM-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form MGT-7-19102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of MGT-8-18102019
Form DIR-12-12072019_signed
Evidence of cessation;-08072019
Optional Attachment-(1)-08072019
Notice of resignation;-08072019
Form DIR-12-07112018_signed
Notice of resignation;-05112018
Evidence of cessation;-05112018
Optional Attachment-(1)-05112018
Form DIR-12-30072018_signed
Evidence of cessation;-27072018
Optional Attachment-(1)-27072018
Form ADT-3-09082017-signed
Form ADT-1-08082017_signed
Copy of written consent given by auditor-08082017
Copy of resolution passed by the company-08082017
Copy of the intimation sent by company-08082017
Resignation letter-31072017
Optional Attachment-(1)-11072017
Form DIR-12-11072017_signed