Company Information

CIN
Status
Date of Incorporation
22 March 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santhana Krishnan Kavitha
Santhana Krishnan Kavitha
Director
about 8 years ago
Rajasekar Appukanu Rajaram
Rajasekar Appukanu Rajaram
Director/Designated Partner
almost 13 years ago

Past Directors

Rajaram .
Rajaram .
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-26102017_signed
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form DIR-12-28112016-signed
Form AOC-4-23112016-signed
Form INC-22-17112016_signed
Copies of the utility bills as mentioned above (not older than two months)-17112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112016
Copy of board resolution authorizing giving of notice-17112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112016
Evidence of cessation;-17112016
Form DIR-12-17112016_signed
Letter of appointment;-17112016
Optional Attachment-(1)-17112016
Form ADT-1-10112016_signed
Copy of resolution passed by the company-10112016
Copy of the intimation sent by company-10112016
Form MGT-7-10112016_signed