Company Information

CIN
Status
Date of Incorporation
14 July 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nallappagounder Selvarasu
Nallappagounder Selvarasu
Director
over 3 years ago
Poongodi Chandrasekaran
Poongodi Chandrasekaran
Director
about 15 years ago

Past Directors

Mohideen Meeran Saleem
Mohideen Meeran Saleem
Managing Director
over 19 years ago
Karuppanan Chandrasekaran
Karuppanan Chandrasekaran
Director
over 19 years ago

Documents

Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-29102019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form MGT-7-06122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT