Company Information
CIN
Status
Date of Incorporation
09 August 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,263,350
Authorised Capital
13,000,000
Directors
Veena Radhakrishna
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tiruthurai Poondi Madhavan Ramamurti
Director
about 17 years ago
about 17 years ago
Jayendran Balasubramanian
Director/Designated Partner
over 21 years ago
over 21 years ago
Balasubramanian Mahadevan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 7] Materials Handling Machines, Materials Handling Conveyors, Machines For Handling Materials, Robotic Arms For Handling Materials, Robotic Apparatus For Handling Materials, Machines, Machine Tools, Power Operated Tools; Motors And Engines, Except For Land Vehicles; Machine Coupling And Transmission Components, Except For Land Vehicles; Agricultural Implements, Othe...
[Class : 39] Warehouse Storage Services, Transport; Packaging And Storage Of Goods; Travel Arrangement
[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air Or Water, Automatic Guided Vehicles, Carts, Luggage Carts, Motorized, Trolleys [Mobile Carts], Goods Handling Carts
Charges
21 August 2015
State Bank Of India
2 Crore
27 October 2005
State Bank Of India
4 Crore
22 October 2019
Idfc First Bank Limited
1 Crore
19 November 2021
Others
0
22 October 2019
Others
0
21 August 2015
State Bank Of India
0
27 October 2005
State Bank Of India
0
19 November 2021
Others
0
22 October 2019
Others
0
21 August 2015
State Bank Of India
0
27 October 2005
State Bank Of India
0
19 November 2021
Others
0
22 October 2019
Others
0
21 August 2015
State Bank Of India
0
27 October 2005
State Bank Of India
0
Documents
Form DPT-3-24122020_signed
Form MGT-14-04112020-signed
Altered articles of association-31102020
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102020
Altered articles of association-18102020
Optional Attachment-(1)-18102020
Form SH-7-13102020-signed
Optional Attachment-(1)-08102020
Altered memorandum of assciation;-08102020
Copy of the resolution for alteration of capital;-08102020
Form DIR-12-03102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Optional Attachment-(1)-03102020
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form PAS-3-28102019_signed
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.-28102019
Copy of Board or Shareholders? resolution-28102019
Form DPT-3-16072019-signed
Letter of the charge holder stating that the amount has been satisfied-01062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190601
