Company Information

CIN
Status
Date of Incorporation
02 November 2011
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
23 September 2023
Paid Up Capital
6,993,630
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lim Aik Gee
Lim Aik Gee
Director/Designated Partner
over 1 year ago
Pratapa Annapurna
Pratapa Annapurna
Director/Designated Partner
over 1 year ago
Venkata Apparao Renuguntla
Venkata Apparao Renuguntla
Director/Designated Partner
over 1 year ago

Past Directors

Aravindan Bhaskaran
Aravindan Bhaskaran
Director
about 13 years ago

Charges

10 Lak
24 June 2021
Hdfc Bank Limited
10 Lak
24 June 2021
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0
24 June 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-26102020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-22072019-signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
Form PAS-3-24042018_signed
Copy of Board or Shareholders? resolution-24042018
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.-24042018
Form MGT-14-02022018-signed
Form SH-7-31012018-signed
Altered memorandum of association-29012018
Altered memorandum of assciation;-29012018
Altered articles of association;-29012018
Optional Attachment-(1)-29012018