Company Information
CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
123,871,850
Authorised Capital
200,000,000
Directors
Kaushik Ghosh
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Nigam
Director/Designated Partner
over 2 years ago
over 2 years ago
Lingaraj Shantalingappa Patil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandra Gupta Venkata Arisetty
Director/Designated Partner
about 3 years ago
about 3 years ago
Ajay Rajput
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Maria Geigy Mathews
Director
over 21 years ago
over 21 years ago
Senthilraj Ceri Desappan
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Basawaraj Nagabusappa Sajjan
Additional Director
over 3 years ago
over 3 years ago
Vivek Gupta
Additional Director
over 13 years ago
over 13 years ago
Baskar Raj D Ceri
Managing Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Measurement And Automation Solutions Provider, Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 April 2007
Indian Overseas Bank
8 Crore
22 July 2006
Indian Overseas Bank
75 Lak
07 April 2007
Indian Overseas Bank
0
22 July 2006
Indian Overseas Bank
0
07 April 2007
Indian Overseas Bank
0
22 July 2006
Indian Overseas Bank
0
07 April 2007
Indian Overseas Bank
0
22 July 2006
Indian Overseas Bank
0
Documents
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Letter of the charge holder stating that the amount has been satisfied-21122020
Form PAS-3-05122020_signed
Optional Attachment-(3)-05122020
Optional Attachment-(1)-05122020
Complete record of private placement offers and acceptances in Form PAS-5.-05122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122020
Copy of Board or Shareholders? resolution-05122020
Form MGT-14-04122020-signed
Form SH-7-24112020-signed
Optional Attachment-(1)-21112020
Copy of the resolution for alteration of capital;-21112020
Altered memorandum of assciation;-21112020
Altered memorandum of association-21112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112020
Form ADT-1-10092020_signed
Optional Attachment-(1)-10092020
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Copy of the intimation sent by company-10092020
Form DPT-3-29012020-signed
Form DPT-3-28012020-signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Optional Attachment-(1)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
