Company Information
CIN
Status
Date of Incorporation
06 November 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,919,700
Authorised Capital
132,000,000
Directors
Sasikala Baiamma Thulalsi
Director
about 2 years ago
about 2 years ago
Sreekumar P Narayana Pillai
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical. Surveying, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Lifesaving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling Electricity; Apparatus For Recording, Transmission Or Reproduction Of Sound O...
Documents
Form AOC-4(XBRL)-23122020_signed
Form MGT-14-22122020_signed
List of share holders, debenture holders;-22122020
Altered memorandum of association-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Copy of MGT-8-22122020
Optional Attachment-(1)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Form MGT-7-22122020_signed
Form ADT-1-03122019_signed
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Copy of written consent given by auditor-03122019
Form MGT-7-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form MGT-7-26112018_signed
Copy of MGT-8-23112018
List of share holders, debenture holders;-23112018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
List of share holders, debenture holders;-09102017
Copy of MGT-8-09102017
Form MGT-7-09102017_signed
Form AOC-4(XBRL)-06102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102017
Form MGT-7-02032017_signed
Copy of MGT-8-24022017
