Our Company was incorporated as `Perfect Lucky Goldstar International Limited' at New Delhi, as a public limited company under the Companies Act, 1956, pursuant to a certificate of incorporation dated March 27, 1995 issued by the RoC and commenced its business pursuant to a certificate for commencement of business dated April 21, 1995. Subsequently, pursuant to a resolution passed by our Shareholders in the annual general meeting held on August 6, 1997, the name of our Company was changed from `Perfect Lucky Goldstar International Limited' to `Aditya Infotech Limited', to reflect the main objects and activities of the Company more precisely, and consequently, a fresh certificate of incorporation dated September 11, 1997 was issued by the RoC to our Company.
Major Events and Milestones: 1995 - Incorporation of our Company
2007 - Our Company launched the `CP PLUS' brand in the Indian market
2010 - We launched IP cameras and recorders
2013 - Implementation of SAP Platform
2015 - Our Company launched `CP Plus IP Cube' camera
2017 - Amalgamation of CP Plus India Private Limited with our Company - Our brand `CP PLUS' supports the `Make in India' initiative - Our brand `CP PLUS' introduces `Ezy Kam + smart home and Wi-fi cloud security' cameras - Our Company entered into a joint venture agreement dated May 6, 2017 with Dixon Technologies (India) Limited to outsource and manufacture certain products, including CCTV security cameras, IP cameras and cables from our erstwhile joint venture AIL Dixon
2019 - Our Company designed, supplied, installed and commissioned CCTV camera system at the vulnerable points across various police station jurisdictions of Delhi. - Our brand `CP PLUS' introduces `Guard +', a series of cameras that provide vibrant color views in low light conditions
2020 - Our brand `CP PLUS' introduces `HMS' (Health Monitoring System) for tracking the real-time health status of surveillance devices
2021 - CP PLUS surveillance solution safeguarded Delhi government schools with 4MP IP cameras
2023 - Our Company inaugurated `CP PLUS Galaxy Stores' in collaboration with its authorized partners across India - Our Company opened `CP PLUS' experience stores in four locations across India - Our Company inaugurated its manufacturing facility at Kadapa
2024 - Our Company partnered with L&T Semiconductor Technologies Limited to design surveillance cameras in India and select overseas markets - Our Company acquired the remaining 50% of equity shares of AIL Dixon from Dixon Technologies (India) Limited - Our Company entered into services agreement dated September 26, 2024 with Dixon Technologies (India) Limited and AIL Dixon to record the terms and conditions of the services provided by Dixon Technologies (India) Limited to our Company
|