Company Information

CIN
Status
Date of Incorporation
19 July 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 March 2020
Paid Up Capital
73,924,440
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Subramanian Venkatraman
Subramanian Venkatraman
Director
over 9 years ago
Gerald Mohammed Zakir
Gerald Mohammed Zakir
Director
almost 10 years ago
Srinivasa Meher Saride
Srinivasa Meher Saride
Additional Director
almost 13 years ago
Vanitha Mahesh
Vanitha Mahesh
Additional Director
over 13 years ago
Triplicani Gowrishankar Mahesh
Triplicani Gowrishankar Mahesh
Additional Director
over 13 years ago
Krishnan Rangamani
Krishnan Rangamani
Director
about 18 years ago
Venkataraman Badri
Venkataraman Badri
Director
over 18 years ago

Charges

6 Crore
30 September 2014
Siemens Financial Services Private Limited
4 Crore
29 December 2008
Bank Of Baroda
2 Crore
30 September 2014
Siemens Financial Services Private Limited
0
29 December 2008
Bank Of Baroda
0
30 September 2014
Siemens Financial Services Private Limited
0
29 December 2008
Bank Of Baroda
0
30 September 2014
Siemens Financial Services Private Limited
0
29 December 2008
Bank Of Baroda
0

Documents

Form MGT-7-20072019_signed
List of share holders, debenture holders;-19072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05072019
Form AOC-4(XBRL)-05072019_signed
Form MGT-7-30012019_signed
List of share holders, debenture holders;-28012019
Form AOC-4(XBRL)-28092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092018
Form INC-22-02042018_signed
Copies of the utility bills as mentioned above (not older than two months)-02042018
Optional Attachment-(1)-02042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Form MGT-14-31032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032018
Optional Attachment-(1)-23032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21032017
Form AOC-4(XBRL)-21032017_signed
Form MGT-7-12032017_signed
List of share holders, debenture holders;-11032017
Optional Attachment-(1)-11032017
XBRL document in respect of financial statement 30-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Evidence of cessation;-13072016
Notice of resignation;-13072016
Form DIR-12-13072016_signed
Form PAS-3-13042016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042016
Copy of Board or Shareholders? resolution-13042016
Complete record of private placement offers and acceptances in Form PAS-5.-13042016
Optional Attachment-(1)-13042016
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-13042016