Company Information

CIN
Status
Date of Incorporation
30 March 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Signalling Safety Or Traffic Control Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
21 June 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Andrea Marcellan
Andrea Marcellan
Director/Designated Partner
about 1 year ago
Giovanni D Abramo
Giovanni D Abramo
Director/Designated Partner
over 1 year ago
Rajamani Venkatesh
Rajamani Venkatesh
Director/Designated Partner
over 1 year ago
Fabio Tomi
Fabio Tomi
Director/Designated Partner
almost 3 years ago
Robert Canty John .
Robert Canty John .
Director/Designated Partner
almost 3 years ago

Past Directors

Ezechiele Galloni
Ezechiele Galloni
Additional Director
about 8 years ago
Anand Mecheri
Anand Mecheri
Additional Director
over 8 years ago
Arno Josef Steiner
Arno Josef Steiner
Director
over 10 years ago
Chandrasekar Govindarajan
Chandrasekar Govindarajan
Whole Time Director
over 10 years ago
Rajeev Mecheri
Rajeev Mecheri
Additional Director
about 13 years ago
Ramakrishnan Subramanian
Ramakrishnan Subramanian
Director
almost 23 years ago
Heinz Albert Corona
Heinz Albert Corona
Managing Director
over 23 years ago

Charges

0
26 September 2012
Citibank N.a
3 Crore
26 September 2012
Citibank N.a
0
26 September 2012
Citibank N.a
0
26 September 2012
Citibank N.a
0
26 September 2012
Citibank N.a
0
26 September 2012
Citibank N.a
0

Documents

Form DPT-3-25122020_signed
Auditor?s certificate-24122020
Form MSME FORM I-16122020_signed
Form MSME FORM I-10122020_signed
Form CHG-4-16092020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
List of share holders, debenture holders;-12122019
Approval letter of extension of financial year or AGM-12122019
Copy of MGT-8-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Approval letter for extension of AGM;-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Form MSME FORM I-17112019_signed
Form DPT-3-22072019-signed
Auditor?s certificate-20062019
Form MSME FORM I-08062019_signed
Form INC-28-05042019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26032019
Form MGT-14-16022019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190216
Optional Attachment-(1)-01022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
Altered articles of association-01022019
Altered memorandum of association-01022019
Optional Attachment-(2)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Copy of MGT-8-21012019