Company Information
CIN
Status
Date of Incorporation
09 May 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories Of Engines And Turbines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
. Lokesh Sai Ram
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Shanmugam Arun Sai Ram
Director/Designated Partner
almost 4 years ago
almost 4 years ago
. Shanmugam
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Jagadesan Padhmabhan .
Whole Time Director
over 14 years ago
over 14 years ago
Murugan Babu
Director
over 17 years ago
over 17 years ago
Saraswathi Shanmugam
Director
over 17 years ago
over 17 years ago
Charges
29 May 2013
Indian Overseas Bank
1 Crore
24 December 2009
Small Industries Development Bank Of India
46 Lak
30 March 2023
Sidbi
0
29 May 2013
Indian Overseas Bank
0
24 December 2009
Small Industries Development Bank Of India
0
30 March 2023
Sidbi
0
29 May 2013
Indian Overseas Bank
0
24 December 2009
Small Industries Development Bank Of India
0
Documents
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Declaration by first director-24072020
Form DIR-12-24072020_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form MSME FORM I-30052019_signed
Form ADT-1-16042019_signed
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-08102018
List of share holders, debenture holders;-08102018
Optional Attachment-(2)-08102018
Form MGT-7-08102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Letter of the charge holder stating that the amount has been satisfied-24012018
Form CHG-4-24012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180124