Company Information
CIN
Status
Date of Incorporation
09 December 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
5,172,500
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajamani Venkatesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Sethuraman
Whole Time Director
almost 2 years ago
almost 2 years ago
Ashok Chittoor Ramalingam
Whole Time Director
about 14 years ago
about 14 years ago
Past Directors
Rajeev Mecheri
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 37] Building Construction; Burglar Alarm Installation And Repair; Fire Alarm Installation And Repair; Freezing Equipment Installation And Repair; Furnace Installation And Repair; Heating Equipment Installation And Repair; Installation And Repair Of Air Conditioning Apparatus; Installation, Maintenance And Repair Of Computer Hardware; Laying Of Cable; Machinery Insta...
[Class : 37] Building Construction; Burglar Alarm Installation And Repair; Fire Alarm Installation And Repair; Freezing Equipment Installation And Repair; Furnace Installation And Repair; Heating Equipment Installation And Repair; Installation And Repair Of Air Conditioning Apparatus; Installation, Maintenance And Repair Of Computer Hardware; Laying Of Cable; Machinery Insta...
Charges
11 June 2014
Punjab National Bank
1 Crore
09 January 2023
Icici Bank Limited
2 Crore
09 January 2023
Others
0
11 June 2014
Punjab National Bank
0
09 January 2023
Others
0
11 June 2014
Punjab National Bank
0
Documents
Optional Attachment-(2)-16102020
Statement of Subsidiaries as per section 129 - Form AOC-1-16102020
Optional Attachment-(1)-16102020
List of share holders, debenture holders;-16102020
Supplementary or Test audit report under section 143-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form AOC - 4 CFS-16102020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Supplementary or Test audit report under section 143-28102019
Statement of Subsidiaries as per section 129 - Form AOC-1-28102019
Form AOC-4-28102019_signed
Form AOC - 4 CFS-28102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019