Company Information

CIN
Status
Date of Incorporation
11 January 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,022,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkat Shankar
Venkat Shankar
Director
over 15 years ago

Past Directors

Chelturu Sivanandam
Chelturu Sivanandam
Additional Director
over 9 years ago
Ranganathan Mohan
Ranganathan Mohan
Alternate Director
over 15 years ago
Sri Venugopala Rao Chittoory
Sri Venugopala Rao Chittoory
Director
almost 18 years ago
Durai Sathish Babu
Durai Sathish Babu
Director
almost 18 years ago

Charges

0
16 September 2014
Standard Chartered Bank
18 Crore
07 January 2015
Tata Capital Financial Services Limited
3 Crore
02 September 2014
Tata Capital Financial Services Limited
15 Crore
27 May 2013
Hdfc Bank Limited
12 Crore
25 September 2013
Hdfc Bank Limited
8 Crore
16 May 2014
Hdfc Bank Limited
6 Crore
16 May 2014
Hdfc Bank Limited
0
16 September 2014
Standard Chartered Bank
0
25 September 2013
Hdfc Bank Limited
0
07 January 2015
Tata Capital Financial Services Limited
0
02 September 2014
Tata Capital Financial Services Limited
0
27 May 2013
Hdfc Bank Limited
0
16 May 2014
Hdfc Bank Limited
0
16 September 2014
Standard Chartered Bank
0
25 September 2013
Hdfc Bank Limited
0
07 January 2015
Tata Capital Financial Services Limited
0
02 September 2014
Tata Capital Financial Services Limited
0
27 May 2013
Hdfc Bank Limited
0
16 May 2014
Hdfc Bank Limited
0
16 September 2014
Standard Chartered Bank
0
25 September 2013
Hdfc Bank Limited
0
07 January 2015
Tata Capital Financial Services Limited
0
02 September 2014
Tata Capital Financial Services Limited
0
27 May 2013
Hdfc Bank Limited
0

Documents

Form GNL-2-08022021-signed
Optional Attachment-(1)-31122020
Form INC-28-15122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-06122020
Form INC-22-19092018_signed
Copies of the utility bills as mentioned above (not older than two months)-18092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18092018
Copy of board resolution authorizing giving of notice-18092018
Optional Attachment-(1)-18092018
Form AOC-4(XBRL)-28072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21072018
Form MGT-7-06072018_signed
Form AOC-4(XBRL)-02072018_signed
List of share holders, debenture holders;-29062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form AOC-5-18012018-signed
Copy of board resolution-13012018
Form MGT-7-09092017_signed
List of share holders, debenture holders;-07092017
Form MGT-7-16082017_signed
List of share holders, debenture holders;-08082017
Copy of MGT-8-08082017
Form AOC-4(XBRL)-03072017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062017
Letter of the charge holder stating that the amount has been satisfied-05082016
Form CHG-4-05082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160805
Letter of the charge holder stating that the amount has been satisfied-26072016
Form CHG-4-26072016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160726