Company Information
CIN
Status
Date of Incorporation
20 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimala Chinna Durai
Director
12 months ago
12 months ago
Chinna Durai Masilamani .
Director
over 1 year ago
over 1 year ago
Deepa Subramanian
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Subramanian Suryanarayanan
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Raman Parasuram
Director
over 5 years ago
over 5 years ago
Past Directors
Laxman Ramachandran Iyer
Director
about 18 years ago
about 18 years ago
Charges
10 March 2014
Karur Vysya Bank Limited
39 Lak
10 March 2014
Karur Vysya Bank Limited
0
10 March 2014
Karur Vysya Bank Limited
0
10 March 2014
Karur Vysya Bank Limited
0
Documents
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Details of other Entity(s)-28112019
Optional Attachment-(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-06112019_signed
-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form DPT-3-31072019
Copy of instrument creating charge-31072019
Copy of trust deed-31072019
Optional Attachment-(1)-25062019
Form DIR-12-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Declaration by first director-25062019
Optional Attachment-(2)-25062019
Form ADT-1-09062019_signed
Copy of resolution passed by the company-30052019
-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-18012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018