Company Information
CIN
Status
Date of Incorporation
19 October 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramakrishnan Ramachandran
Director
almost 18 years ago
almost 18 years ago
Sankarasubramanian Venkatasubramanian
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Ramamoorthy Ramesh
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Subramaniam Rajagopalan
Director
over 16 years ago
over 16 years ago
Natesan Ramakrishnan
Director
about 23 years ago
about 23 years ago
Charges
21 August 2008
Dena Bank
50 Lak
19 November 2003
Canara Bank
20 Lak
19 November 2003
Canara Bank
20 Lak
26 March 2021
Hdfc Bank Limited
3 Lak
26 March 2021
Hdfc Bank Limited
0
19 November 2003
Canara Bank
0
21 August 2008
Dena Bank
0
19 November 2003
Canara Bank
0
26 March 2021
Hdfc Bank Limited
0
19 November 2003
Canara Bank
0
21 August 2008
Dena Bank
0
19 November 2003
Canara Bank
0
26 March 2021
Hdfc Bank Limited
0
19 November 2003
Canara Bank
0
21 August 2008
Dena Bank
0
19 November 2003
Canara Bank
0
Documents
Form INC-22-01102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26112019-signed
Optional Attachment-(1)-01072019
Evidence of cessation;-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Directors report as per section 134(3)-21122016