Company Information

CIN
Status
Date of Incorporation
13 December 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
250,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjula Venkatramani
Manjula Venkatramani
Director
over 1 year ago
Venkataramanan Subramanian
Venkataramanan Subramanian
Director
over 1 year ago

Documents

Form STK-2-10082021-signed
-21022020
Form MGT-14-19022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Form DPT-3-13112019-signed
Form DPT-3-12112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form ADT-1-16102018_signed
Optional Attachment-(1)-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-10112016_signed
Form MGT-7-091215.OCT
Form AOC-4-081215.OCT