Company Information
CIN
Status
Date of Incorporation
01 April 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
204,000
Authorised Capital
500,000
Directors
Gopalan Lalitha
Director
over 7 years ago
over 7 years ago
Ramachandran Gopalan
Director
over 35 years ago
over 35 years ago
Past Directors
Ramachandran Savithiri
Director
over 38 years ago
over 38 years ago
Ramchandran Prabhakaran .
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 9] Process Control Instruments/Test And Measuring Instruments And Other Electronic Instruments And Equipments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 February 1989
Canara Bank
5 Lak
29 November 1987
Canara Bank
1 Lak
24 February 1989
Canara Bank
0
29 November 1987
Canara Bank
0
24 February 1989
Canara Bank
0
29 November 1987
Canara Bank
0
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
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 Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Evidence of cessation;-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Evidence of cessation;-09102017
Form DIR-12-09102017_signed
Notice of resignation;-09102017
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
List of share holders, debenture holders;-18112016
