Company Information
CIN
Status
Date of Incorporation
18 June 1992
Listing Status
Listed
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 2023
Paid Up Capital
78,921,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anita Vasanth
Director/Designated Partner
about 1 year ago
about 1 year ago
Muthuswamy Hariharan
Director/Designated Partner
over 5 years ago
over 5 years ago
Kunal Ashok
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Hetal Neel Pathak
Company Secretary
over 3 years ago
over 3 years ago
Bindiganavale Ranganasanth
Director
almost 13 years ago
almost 13 years ago
Bindiganavale Ranga Shamaladevi
Director
over 32 years ago
over 32 years ago
Charges
13 April 2000
Union Bank Of India
3 Lak
18 January 2000
Union Bank Of India
4 Lak
27 April 2000
Union Bank Of India
5 Lak
27 April 2000
Union Bank Of India
0
13 April 2000
Union Bank Of India
0
18 January 2000
Union Bank Of India
0
27 April 2000
Union Bank Of India
0
13 April 2000
Union Bank Of India
0
18 January 2000
Union Bank Of India
0
Documents
Form MGT-15-23102020_signed
Optional Attachment-(1)-23102020
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Notice of resignation;-04092020
Form DPT-3-22042020-signed
Form DPT-3-08012020-signed
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
Approval letter for extension of AGM;-31122019
List of share holders, debenture holders;-31122019
Form ADT-3-24122019_signed
Resignation letter-20122019
Form AOC-4(XBRL)-20112019_signed
Optional Attachment-(1)-13112019
XBRL document in respect Consolidated financial statement-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form MGT-14-03102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191003
Form MR-1-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -25092019
Copy of board resolution-25092019
Copy of shareholders resolution-25092019
Altered articles of association-25092019
Copy of agreement-25092019
Altered memorandum of association-25092019
Form CHG-4-10092019_signed
Letter of the charge holder stating that the amount has been satisfied-10092019