Company Information

CIN
Status
Date of Incorporation
14 June 2001
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sameer Ramkumar Verma
Sameer Ramkumar Verma
Director/Designated Partner
over 1 year ago
Devangbhai Jayantilal Shah
Devangbhai Jayantilal Shah
Director/Designated Partner
over 1 year ago
Diwakar Kumar Singh
Diwakar Kumar Singh
Director/Designated Partner
over 2 years ago
Tanuj Vohra
Tanuj Vohra
Director
over 15 years ago

Past Directors

Rakesh Tiwari
Rakesh Tiwari
Director
over 12 years ago
Gaurav Gandhi
Gaurav Gandhi
Additional Director
over 14 years ago
Siva Kumar Kodali
Siva Kumar Kodali
Additional Director
over 14 years ago
Ramarathinam Ramakrishnan
Ramarathinam Ramakrishnan
Director
over 17 years ago
Martin Poovakulam Chacko
Martin Poovakulam Chacko
Director
over 21 years ago
Nambiar Raghavan Madhusoodan
Nambiar Raghavan Madhusoodan
Managing Director
over 23 years ago
Puthan Naduvakkat Chenthamaraksha Menon
Puthan Naduvakkat Chenthamaraksha Menon
Director
over 23 years ago

Charges

3 Crore
14 February 2013
Punjab National Bank
75 Lak
29 September 2008
Corporation Bank
2 Crore
29 September 2008
Corporation Bank
0
14 February 2013
Punjab National Bank
0
29 September 2008
Corporation Bank
0
14 February 2013
Punjab National Bank
0
29 September 2008
Corporation Bank
0
14 February 2013
Punjab National Bank
0

Documents

List of share holders, debenture holders;-13092020
Form MGT-7-13092020_signed
Form AOC-4-11092020_signed
Directors report as per section 134(3)-10092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Optional Attachment-(1)-14052019
Form AOC-4-14052019_signed
Form MGT-7-29042019_signed
List of share holders, debenture holders;-25042019
Form INC-22-08042019_signed
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
List of share holders, debenture holders;-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Directors report as per section 134(3)-01052018
Form 23AC-01052018_signed
Form 23B-01052018_signed
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Annual return as per schedule V of the Companies Act,1956-30042018
Optional Attachment-(1)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of the intimation sent by company-30042018