Company Information
CIN
Status
Date of Incorporation
14 September 2005
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
2,500,000
Directors
Venugopal Vijayakrishnan
Director
over 2 years ago
over 2 years ago
Rema Vijayakrishnan .
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] 1) Vibration Analysis, Diagnostic Studies And Insitu Dynamic Balancing
2)ground And Building Vibration Analysis
3)thermography
4)laser Alignment Services
5)mcsa (Motor Current Signature Analysis)
6)oil And Wear Debris Analysis
6) Vibration Audit
8)dynamic Analysis
9)vibration Training
10)vibration Instrument Marketing And Service
Charges
02 June 2010
State Bank Of India
37 Lak
11 March 2009
State Bank Of Mysore
6 Lak
02 June 2010
Others
0
11 March 2009
State Bank Of Mysore
0
02 June 2010
Others
0
11 March 2009
State Bank Of Mysore
0
Documents
Form DPT-3-21012021-signed
Form DPT-3-29122020_signed
Instrument(s) of creation or modification of charge;-08072020
Form CHG-1-08072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
Form PAS-3-28032019_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.-28032019
Copy of Board or Shareholders? resolution-28032019
Copy of the special resolution authorizing the issue of bonus shares;-28032019
Form SH-7-26032019-signed
Form MGT-14-26032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190326
Altered articles of association-21032019
Altered articles of association;-21032019
Copy of the resolution for alteration of capital;-21032019
Altered memorandum of assciation;-21032019
Altered memorandum of association-21032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032019
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(1)-04022019
