Company Information
CIN
Status
Date of Incorporation
12 December 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Janakiraman Madhusudhanan
Director/Designated Partner
about 1 year ago
about 1 year ago
Megha Kashinathrao
Director/Designated Partner
over 1 year ago
over 1 year ago
Nadathur Aravind
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Ramaraj Sharath
Director
about 13 years ago
about 13 years ago
Documents
Proof of dispatch-27072016
Notice of resignation filed with the company-27072016
Form DIR-11-27072016_signed
Acknowledgement received from company-27072016
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form23AC-091214 for the FY ending on-310314.OCT
Form MGT-14-180714.PDF
Optional Attachment 2-180714.PDF
Copy of resolution-180714.PDF
Optional Attachment 1-180714.PDF
Form PAS-3-190714.OCT
Resltn passed by the BOD-180714.PDF
List of allottees-180714.PDF
Form DIR-12-250614.OCT
Optional Attachment 2-250614.PDF
Optional Attachment 1-250614.PDF
Letter of Appointment-250614.PDF
Declaration of the appointee Director- in Form DIR-2-250614.PDF
Form DIR-12-250614-020614.PDF
Form 18-310114.OCT
Optional Attachment 1-310114.PDF
Form 5-280913.PDF
Form 23-280913.PDF
Copy of resolution-280913.PDF
AoA - Articles of Association-280913.PDF
Optional Attachment 1-280913.PDF
Optional Attachment 2-280913.PDF
MoA - Memorandum of Association-280913.PDF