Company Information

CIN
Status
Date of Incorporation
22 October 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Transmission Belts
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varadarajan Senthilkumar
Varadarajan Senthilkumar
Director/Designated Partner
over 1 year ago
. Kumar
. Kumar
Director/Designated Partner
about 3 years ago
Prabhakar John
Prabhakar John
Director
about 4 years ago

Past Directors

Swapnil Sankhe Bhaskar
Swapnil Sankhe Bhaskar
Additional Director
about 5 years ago
Gourav Samdaria
Gourav Samdaria
Whole Time Director
over 8 years ago
Johannes Abraham Teekens
Johannes Abraham Teekens
Additional Director
about 9 years ago
Lim Hong Lian Vincent
Lim Hong Lian Vincent
Director
over 9 years ago
Chandrakantha .
Chandrakantha .
Managing Director
over 9 years ago
Lee Hoon Lay
Lee Hoon Lay
Director
about 14 years ago

Documents

Form DIR-12-03042021_signed
Form DPT-3-08012021_signed
Auditor?s certificate-31122020
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Form MSME FORM I-08102020_signed
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Notice of resignation filed with the company-27072020
Proof of dispatch-27072020
Acknowledgement received from company-27072020
Form DIR-11-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Interest in other entities;-20032020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Form INC-22-02012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Directors report as per section 134(3)-09122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-09122019_signed