Company Information
CIN
Status
Date of Incorporation
27 January 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Varadarajan Krithika
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Athulan Vijayaraghavan
Managing Director
over 6 years ago
over 6 years ago
William David Sobel
Additional Director
over 15 years ago
over 15 years ago
Sujatha Vijayaraghavan
Director
almost 16 years ago
almost 16 years ago
Vankipuram Narasimhan Vijayaraghavan
Director
almost 16 years ago
almost 16 years ago
Patents
In a computerised system of control, management and optimisation for machine tools, operational data thereof is compared/matched with historical data in realtime. Historical and contemporary operation data of the same and/or other machines, including machines of other species is harvested and housed in a central dat...
A system and method for the capture and storage of industrial process and operational machine data including operator input and environmental factors, the analysis thereof in order to identify elements of tribal knowledge therein, the storage of such elements of tribal knowledge for future reference and analysis and...
Documents
Form DPT-3-29102020-signed
Optional Attachment-(1)-28092020
Auditor?s certificate-28092020
Form DPT-3-29112019-signed
Form ADT-1-16112019_signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(1)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form DIR-12-29102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-25092019_signed
Optional Attachment-(1)-25092019
Auditor?s certificate-28062019
Form DIR-12-03042019_signed
Optional Attachment-(1)-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form MGT-14-22032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
