Company Information
CIN
Status
Date of Incorporation
03 June 2010
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Uthama Chandran Lavanya
Director/Designated Partner
over 2 years ago
over 2 years ago
Biju Swami Nathan .
Director
over 14 years ago
over 14 years ago
Uthamachandran Pattarathalakkal Kulanthavel
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Laxminarayanan Venkataramanan
Additional Director
over 5 years ago
over 5 years ago
Registered Trademarks
[Class : 10] Medical Apparatus And Instruments, Testing Apparatus For Medical Purposes, X Ray Apparatus For Medical Purposes.
[Class : 35] Wholesale, Retail Medical Equipments, Business Management And Organization Consultancy
[Class : 10] Surgical, Medical, Dental, Radiological, X Ray, Diagnostic, Patient Monitering, Ultrasound, Electro Surgical Apparatus And Instruments
Charges
04 October 2018
State Bank Of India
1 Crore
28 March 2017
Technology Development Board
2 Crore
22 January 2021
Technology Development Board
1 Crore
06 September 2023
Hdfc Bank Limited
0
22 January 2021
Others
0
04 October 2018
State Bank Of India
0
28 March 2017
Others
0
06 September 2023
Hdfc Bank Limited
0
22 January 2021
Others
0
04 October 2018
State Bank Of India
0
28 March 2017
Others
0
06 September 2023
Hdfc Bank Limited
0
22 January 2021
Others
0
04 October 2018
State Bank Of India
0
28 March 2017
Others
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-26042020-signed
Declaration by first director-14032020
Form DIR-12-14032020_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29082019
Form MSME FORM I-08062019_signed
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form CHG-1-22102018_signed
Instrument(s) of creation or modification of charge;-22102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181022