Company Information

CIN
Status
Date of Incorporation
29 August 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Lakshman
. Lakshman
Director/Designated Partner
almost 2 years ago
Balan Ramamoorthy .
Balan Ramamoorthy .
Director/Designated Partner
about 3 years ago
Krishnan Rajakumar
Krishnan Rajakumar
Director
over 10 years ago
Nandiwada Venkatesan Venkataramanan
Nandiwada Venkatesan Venkataramanan
Director
over 13 years ago

Past Directors

Navin George Dewaji
Navin George Dewaji
Additional Director
almost 4 years ago
Ganapathy Subramanian
Ganapathy Subramanian
Director
over 4 years ago
Krishnaprasad Venkataseshan
Krishnaprasad Venkataseshan
Director
over 5 years ago
Kishore Bharani
Kishore Bharani
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Form DIR-12-06102020_signed
Interest in other entities;-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form MGT-7-20092020_signed
List of share holders, debenture holders;-19092020
Form AOC-4-17092020_signed
Optional Attachment-(1)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Notice of resignation;-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Interest in other entities;-21072020
Optional Attachment-(1)-21072020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Optional Attachment-(1)-22102019
Form DIR-12-22102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Optional Attachment-(2)-15042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Evidence of cessation;-15042019
Notice of resignation;-15042019
Optional Attachment-(1)-15042019