Company Information
CIN
Status
Date of Incorporation
30 August 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indra Veerasamy
Director
over 1 year ago
over 1 year ago
Lakshminarayan Murali
Managing Director
about 14 years ago
about 14 years ago
Murugavel Veerasamy
Director
over 14 years ago
over 14 years ago
Past Directors
Balakrishnan Murugesan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 7] Industrial Automation And Machine Tools, Retrofitting Of Machine Tools, (Cnc Machines, Conventional Machines And Special Purposes Machines ) Retrofitting Of Steel, Paper And Allied Plants And Machineries Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 July 2019
Hdfc Bank Limited
39 Lak
22 September 2022
Hdfc Bank Limited
5 Lak
22 September 2022
Hdfc Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
22 September 2022
Hdfc Bank Limited
0
05 July 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-07072020-signed
Auditor?s certificate-08062020
Form DPT-3-12022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Instrument(s) of creation or modification of charge;-13082019
Form CHG-1-13082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190813
List of depositors-31032019
Auditor?s certificate-31032019
List of share holders, debenture holders;-13072018
Directors report as per section 134(3)-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Form PAS-3-11072018_signed
Copy of Board or Shareholders? resolution-11072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11072018
Form SH-7-10072018-signed
Form MGT-14-19062018-signed
Form ADT-1-13062018_signed
Copy of written consent given by auditor-13062018
Copy of resolution passed by the company-13062018
Copy of the resolution for alteration of capital;-29052018
Altered articles of association;-29052018
Altered memorandum of assciation;-29052018
Altered articles of association-29052018