Company Information

CIN
Status
Date of Incorporation
09 May 2007
Listing Status
Unlisted
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 799/-

Directors

. Lokesh Sai Ram
. Lokesh Sai Ram
Director/Designated Partner
about 4 years ago
Shanmugam Arun Sai Ram
Shanmugam Arun Sai Ram
Director/Designated Partner
about 4 years ago
. Shanmugam
. Shanmugam
Managing Director
over 17 years ago

Past Directors

Jagadesan Padhmabhan .
Jagadesan Padhmabhan .
Whole Time Director
over 14 years ago
Murugan Babu
Murugan Babu
Director
over 17 years ago
Saraswathi Shanmugam
Saraswathi Shanmugam
Director
over 17 years ago

Charges

1 Crore
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