Company Information
CIN
Status
Date of Incorporation
04 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
553,021,790
Authorised Capital
600,000,000
Directors
Velmurugan Alagappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Jonathan William Boaden
Director/Designated Partner
over 4 years ago
over 4 years ago
Aviral Garg
Managing Director
almost 15 years ago
almost 15 years ago
Past Directors
Daren John Morris
Additional Director
over 7 years ago
over 7 years ago
Sriramalu Siva
Additional Director
almost 9 years ago
almost 9 years ago
Kurapati Venkata Praveen Kumar
Director
about 9 years ago
about 9 years ago
Sridharan Srinivasan
Director
about 11 years ago
about 11 years ago
Mahesh Radhakrishnan
Director
almost 14 years ago
almost 14 years ago
Ragesh Kandan Chirakkal
Additional Director
about 17 years ago
about 17 years ago
Ravichandran Ramachandran
Director
over 19 years ago
over 19 years ago
Balasundaram Balaji
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 9] Components Of Electronic Equipments Like Connectors, Capacitors, Diodes, Cards, Boards, Fuses, Switches And Cable Assemblies, Power Cords, Electrical And Electronic Interconnection Devices.
[Class : 16] Paper And Paper Articles, Printed Matter And Stationery.
Charges
13 November 2008
Axis Bank Limited
32 Crore
12 October 2011
Axis Bank Limited
2 Crore
12 October 2011
Axis Bank Limited
0
13 November 2008
Axis Bank Limited
0
12 October 2011
Axis Bank Limited
0
13 November 2008
Axis Bank Limited
0
Documents
Form DIR-12-22022019-signed
Form INC-22-13022019_signed
Evidence of cessation;-12022019
Optional Attachment-(1)-12022019
Optional Attachment-(2)-12022019
Copy of board resolution authorizing giving of notice-08022019
Copies of the utility bills as mentioned above (not older than two months)-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
Form MGT-14-13012019_signed
Form DIR-12-13012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122018
Altered memorandum of association-21122018
Optional Attachment-(1)-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Optional Attachment-(2)-21122018
Acknowledgement received from company-26062018
Optional Attachment-(1)-26062018
Form DIR-12-26062018_signed
Form DIR-11-26062018_signed
Notice of resignation filed with the company-26062018
Notice of resignation;-26062018
Evidence of cessation;-26062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062018
Proof of dispatch-26062018
Form INC-28-23082017-signed
Optional Attachment-(2)-18082017
Optional Attachment-(1)-18082017
Copy of court order or NCLT or CLB or order by any other competent authority.-18082017
Form DIR-12-02062017_signed
Evidence of cessation;-01062017
