Company Information
CIN
Status
Date of Incorporation
08 July 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sensitive Balances And Mathematical Calculating Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raju Kannan
Director/Designated Partner
over 1 year ago
over 1 year ago
Subramanian Suganthi
Director
almost 2 years ago
almost 2 years ago
Raju Amritha
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Raju Aparna
Director
over 6 years ago
over 6 years ago
Kannan Vydyanathan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 9] Gauges, Digital Torque Gauges,
Ultrasonic Thickness Gauges, Digital Force Gauges, Flow Gauges, Air Gauges, Pressure Gauges,
Depth Gauges, Thickness Gauges, Tire Tread Depth Gauges. Sensors [Measurement Apparatus] Other Than For Medical Use. Profile Projectors.
[Class : 7] Machines, Machine Tools, Power Operated Tools; Motors And Engines
Charges
12 October 2018
Kotak Mahindra Bank Limited
1 Crore
25 March 2005
State Bank Of Mysore
30 Lak
25 March 2005
State Bank Of Mysore
0
12 October 2018
Others
0
25 March 2005
State Bank Of Mysore
0
12 October 2018
Others
0
25 March 2005
State Bank Of Mysore
0
12 October 2018
Others
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form CHG-1-29112019_signed
Instrument(s) of creation or modification of charge;-28112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191128
Form DPT-3-18112019-signed
Form DPT-3-26042019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form ADT-1-21122018_signed
Copy of written consent given by auditor-21122018
List of share holders, debenture holders;-21122018
Copy of resolution passed by the company-21122018
Form MGT-7-21122018_signed
Instrument(s) of creation or modification of charge;-20112018
Form CHG-1-20112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181120
Form PAS-3-02102018_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.-27082018
Complete record of private placement offers and acceptances in Form PAS-5.-27082018
Copy of Board or Shareholders? resolution-27082018
Form DIR-12-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form AOC-4-15102017_signed