Company Information
CIN
Status
Date of Incorporation
18 April 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000
Directors
Gopalan Srikanth
Director
over 13 years ago
over 13 years ago
. Srinath Gopalan
Director
over 16 years ago
over 16 years ago
Gopalan Lalitha
Director
over 35 years ago
over 35 years ago
Ramachandran Gopalan
Director
over 35 years ago
over 35 years ago
Past Directors
Needur Prabhakaran Srivats
Director
over 13 years ago
over 13 years ago
Ramchandran Prabhakaran .
Director
over 22 years ago
over 22 years ago
Ramachandran Savithiri
Director
over 35 years ago
over 35 years ago
. Poorna Pushpakala
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 9] Electronic Goods Including Scientific/Electric/Surveying/Measuring/Signaling/Checking (Supervision)/Instruments & Recorders/Transmission Products
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 June 2011
Canara Bank
48 Lak
23 June 2011
Canara Bank
48 Lak
20 April 2007
Canara Bank
25 Lak
12 February 1995
Canara Bank
6 Crore
12 February 1995
Canara Bank
0
20 April 2007
Canara Bank
0
23 June 2011
Canara Bank
0
25 June 2011
Canara Bank
0
12 February 1995
Canara Bank
0
20 April 2007
Canara Bank
0
23 June 2011
Canara Bank
0
25 June 2011
Canara Bank
0
Documents
Form DPT-3-23032021_signed
Form DPT-3-13022021_signed
Form DPT-3-22012021-signed
Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200919
Form CHG-1-17092020
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DIR-12-15022019_signed
Evidence of cessation;-08022019
Optional Attachment-(1)-08022019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Instrument(s) of creation or modification of charge;-27032018
