Company Information
CIN
Status
Date of Incorporation
14 October 2003
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,959,808
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aravinth Babu
Director
about 1 year ago
about 1 year ago
Kasiviswanathan Rangarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Mittur Sivakumar Sivasankaran
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Premkumar Mohan
Director
over 14 years ago
over 14 years ago
Eric Clifford Dsouza
Additional Director
about 15 years ago
about 15 years ago
Kasiviswanathan Ramachandran
Director
over 17 years ago
over 17 years ago
Sundari Ramachandran
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 9] Monitoring Devices; Monitoring Instruments; Measuring, Detecting And Monitoring Instruments, Indicators And Controllers; Battery Monitors; Battery Performance Monitors; Monitoring Devices For Monitoring Battery Performance Characteristics; Electronic Devices; Electronic Monitors; Sensors And Detectors; Electric Sensors; Electronic Sensors; Electric Or Electronic ...
Charges
01 December 2018
Punjab National Bank
5 Lak
23 April 2008
Punjab National Bank
18 Crore
23 October 2020
Icici Bank Limited
18 Crore
07 October 2020
Icici Bank Limited
5 Crore
09 August 2023
Others
0
08 November 2022
Others
0
23 April 2008
Others
0
23 October 2020
Others
0
07 October 2020
Others
0
01 December 2018
Others
0
09 August 2023
Others
0
08 November 2022
Others
0
23 April 2008
Others
0
23 October 2020
Others
0
07 October 2020
Others
0
01 December 2018
Others
0
09 August 2023
Others
0
08 November 2022
Others
0
23 April 2008
Others
0
23 October 2020
Others
0
07 October 2020
Others
0
01 December 2018
Others
0
Documents
Form BEN - 2-21122020_signed
Declaration under section 90-21122020
Form MGT-14-15122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Altered articles of association-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201128
Form DPT-3-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(1)-23112020
Form CHG-1-23112020_signed
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
Instrument(s) of creation or modification of charge;-20112020
Optional Attachment-(1)-20112020
Form MGT-14-06072020_signed
Optional Attachment-(1)-06072020
Evidence of cessation;-06072020