Company Information

CIN
Status
Date of Incorporation
28 October 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
16,692,820
Authorised Capital
17,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Sukumar
Sandeep Sukumar
Director/Designated Partner
over 1 year ago
Eero Tapio Rossi
Eero Tapio Rossi
Director/Designated Partner
over 10 years ago
Markku Juhani Linna Aro
Markku Juhani Linna Aro
Director/Designated Partner
over 17 years ago

Past Directors

Sunder Rajan .
Sunder Rajan .
Director
over 8 years ago
Satish Madathil Nair
Satish Madathil Nair
Managing Director
about 19 years ago

Charges

0
04 May 2011
Citi Bank N.a.
4 Crore
22 June 2007
Syndicate Bank
3 Crore
04 May 2011
Citi Bank N.a.
0
22 June 2007
Syndicate Bank
0
04 May 2011
Citi Bank N.a.
0
22 June 2007
Syndicate Bank
0
04 May 2011
Citi Bank N.a.
0
22 June 2007
Syndicate Bank
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-06012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form DPT-3-09012020-signed
Form INC-22-16102019_signed
Copies of the utility bills as mentioned above (not older than two months)-09102019
Copy of board resolution authorizing giving of notice-09102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102019
Optional Attachment-(1)-09102019
Form MGT-7-18092019_signed
List of share holders, debenture holders;-11092019
Form INC-28-17082019-signed
Form AOC-4-03082019_signed
Form ADT-1-30072019_signed
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Directors report as per section 134(3)-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Copy of court order or NCLT or CLB or order by any other competent authority.-26072019
Form INC-22-10122018_signed
Copies of the utility bills as mentioned above (not older than two months)-03122018
Copy of board resolution authorizing giving of notice-03122018
Optional Attachment-(1)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018