Company Information
CIN
Status
Date of Incorporation
17 October 2011
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,436,858,250
Authorised Capital
3,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Radia
Director/Designated Partner
over 1 year ago
over 1 year ago
Arne Christian Feyling
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thomas Michael Leonard
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohanadhas Jaison Sudhar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anthony Chester Orlowski
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashley Wright Tormoen
Director/Designated Partner
about 2 years ago
about 2 years ago
Kenneth Woods Gordon
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Prakash Jonnalagadda
Director
almost 6 years ago
almost 6 years ago
Shanmugham K
Director
about 10 years ago
about 10 years ago
James Moody Proctor Ii
Director
almost 12 years ago
almost 12 years ago
Glenda Doss Burson
Director
almost 12 years ago
almost 12 years ago
Veeraraghaavan Krishnan
Director
about 13 years ago
about 13 years ago
Michael Chain Keel
Director
about 13 years ago
about 13 years ago
Iyer Gopalswamy Ramanathan
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 9] Valves (Remote Controls For Automatically Operating ), Valves (Electronic Controls For Automatically Operating ), Electric Control Valves, Electric Power Distribution Machines, Microcontrollers, Flow Control Installations [Electric]
[Class : 9] Water Meters, Scientific, Nautical, Surveying, Electric,
Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking
(Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For
Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers,
Recording Discs; Cash Registers, Calculating Machines, Da...
[Class : 9] Water Meters, Scientific, Nautical, Surveying, Electric,
Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking
(Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For
Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers,
Recording Discs; Cash Registers, Calculating Machines, Da...
Charges
26 October 2017
Axis Bank Limited
6 Crore
26 October 2017
Axis Bank Limited
0
26 October 2017
Axis Bank Limited
0
26 October 2017
Axis Bank Limited
0
26 October 2017
Axis Bank Limited
0
26 October 2017
Axis Bank Limited
0
Documents
Form SH-7-31122020-signed
Copy of the resolution for alteration of capital;-29122020
Altered memorandum of assciation;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-17122020_signed
Copy of the resolution for alteration of capital;-17122020
Altered memorandum of assciation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(1)-17122020
Form DIR-12-17122020_signed
Form PAS-3-09122020_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.-09122020
Copy of Board or Shareholders? resolution-09122020
Notice of resignation filed with the company-02112020
Form DIR-12-02112020_signed
Form DIR-11-02112020_signed
Evidence of cessation;-02112020
Acknowledgement received from company-02112020
Notice of resignation;-02112020
Proof of dispatch-02112020
Optional Attachment-(1)-29102020
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Form CHG-4-21102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Notice of resignation;-15102020
Form PAS-3-14102020_signed
Copy of Board or Shareholders? resolution-14102020