Company Information
CIN
Status
Date of Incorporation
06 March 2007
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,172,510
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayachandran Ranjith Jai Prabhu
Director/Designated Partner
about 1 year ago
about 1 year ago
Thanganadar Jayachandran
Director
about 1 year ago
about 1 year ago
Documents
Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form INC-22-08102018_signed
Copies of the utility bills as mentioned above (not older than two months)-01102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01102018
Copy of board resolution authorizing giving of notice-01102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
Directors report as per section 134(3)-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
List of share holders, debenture holders;-02082018
Form MGT-7-29042017_signed
List of share holders, debenture holders;-22042017
Form AOC-4-20042017_signed
Directors report as per section 134(3)-13042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Form23AC-190116 for the FY ending on-310314.OCT
Form MGT-7-290116.OCT