Company Information
CIN
Status
Date of Incorporation
03 June 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000
Authorised Capital
500,000
Directors
Hariharan Jayaraman Iyer
Director
over 2 years ago
over 2 years ago
Pramila Hariharan Iyer
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Transducers[ Electronic Goods]
Charges
28 July 2008
Mahesh Sahakari Bank Limited
13 Lak
07 May 2021
Idfc First Bank Limited
50 Lak
07 May 2021
Others
0
28 July 2008
Mahesh Sahakari Bank Limited
0
07 May 2021
Others
0
28 July 2008
Mahesh Sahakari Bank Limited
0
07 May 2021
Others
0
28 July 2008
Mahesh Sahakari Bank Limited
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(2)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Optional Attachment-(1)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form DPT-3-05112020-signed
Optional Attachment-(1)-20092020
Form DPT-3-17082020-signed
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Altered articles of association-12022020
Altered memorandum of association-12022020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-29112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
