Company Information
CIN
Status
Date of Incorporation
22 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
384,422,000
Authorised Capital
400,000,000
Directors
Sridhar Dharmarajan
Director/Designated Partner
about 2 years ago
about 2 years ago
Anup Prasad Verma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pramod Kaushik
Director/Designated Partner
about 8 years ago
about 8 years ago
Lim Boon Choon
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Neha Rawat
Company Secretary
almost 7 years ago
almost 7 years ago
Ajay Kumar Seth
Director
about 11 years ago
about 11 years ago
Norbert Hermann Hanke
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Coordinate Measuring Machines And Operating And Measurement Computer Software For Use Therewith.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Coordinate Measuring Machines Included In Class 9.
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.
[Class : 9] Co Ordinated Measuring Machines; Numerical Control Measuring Machines; Control Machines, Flexible Measuring Systems, Computers, Apparatus For The Automatic Control Of Industrial Plant Processes; Scientific Apparatus And Instruments; Magnetic Recording Device; Acoustic Disc; Machines For The Handling Of Information; Interfaces; Plants Automation Apparatus Included...
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.
Documents
Form DPT-3-29122020
Form AOC-4(XBRL)-11112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MGT-7-28102020_signed
List of share holders, debenture holders;-24102020
Copy of MGT-8-24102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form DPT-3-08102020-signed
Form PAS-3-20072020_signed
Copy of Board or Shareholders? resolution-20072020
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.-20072020
Form MSME FORM I-23052020_signed
Form SH-7-27022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(2)-20022020
Form DIR-12-20022020_signed
Optional Attachment-(1)-20022020
Form MGT-14-19022020_signed
Altered memorandum of association-19022020
Altered memorandum of assciation;-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Copy of the resolution for alteration of capital;-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(2)-19022020
Form MGT-7-18122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MSME FORM I-17112019_signed
Form AOC-4(XBRL)-28102019_signed
