Company Information

CIN
Status
Date of Incorporation
27 July 1989
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuppanda Ayappa Appiah
Kuppanda Ayappa Appiah
Director/Designated Partner
over 1 year ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Venkatesan Vijaykrishnan
Venkatesan Vijaykrishnan
Additional Director
over 5 years ago
Chandrashekher Lala Das
Chandrashekher Lala Das
Managing Director
over 6 years ago
Vijay Kumar Ramamoorthy
Vijay Kumar Ramamoorthy
Managing Director
over 11 years ago
Sunil Banthiya
Sunil Banthiya
Director
over 11 years ago
Suhas Vasant Sathe
Suhas Vasant Sathe
Director
over 14 years ago
Venkatesh Prasad Seetharam Manchanehalli
Venkatesh Prasad Seetharam Manchanehalli
Director
over 14 years ago
Nagaraj Dattatraya Maskeri
Nagaraj Dattatraya Maskeri
Director
almost 19 years ago
Kishore Rao
Kishore Rao
Director
over 19 years ago
Amit Laroya
Amit Laroya
Managing Director
about 21 years ago

Charges

2 Crore
05 March 1998
Credit Lyonnias
1 Crore
05 March 1998
Credit Lyonnias
1 Crore
05 March 1998
Credit Lyonnias
0
05 March 1998
Credit Lyonnias
0
05 March 1998
Credit Lyonnias
0
05 March 1998
Credit Lyonnias
0

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form MSME FORM I-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020_signed
Form PAS-6-14102020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-09102020
Form PAS-6-14092020_signed
Optional Attachment-(2)-31072020
Notice of resignation;-31072020
Interest in other entities;-31072020
Optional Attachment-(1)-31072020
Evidence of cessation;-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
Form DIR-12-31072020_signed
Form DPT-3-01072020-signed
Form MSME FORM I-20052020_signed
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Form GNL-2-17122019-signed
Form MGT-7-07122019_signed
Optional Attachment-(3)-02122019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-02122019
Optional Attachment-(4)-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019