Company Information
CIN
Status
Date of Incorporation
09 December 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Janakiraman Madhusudhanan
Director/Designated Partner
about 1 year ago
about 1 year ago
Megha Kashinathrao
Director/Designated Partner
over 1 year ago
over 1 year ago
Nadathur Aravind
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kannan Chidambaram
Director
about 13 years ago
about 13 years ago
Ramaraj Sharath
Director
about 13 years ago
about 13 years ago
Documents
Proof of dispatch-27072016
Notice of resignation filed with the company-27072016
Form DIR-11-27072016_signed
Acknowledgement received from company-27072016
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form66-191214 for the FY ending on-310314.OCT
Form23AC-191214 for the FY ending on-310314.OCT
Form DIR-12-280614.OCT
Optional Attachment 2-280614.PDF
Optional Attachment 1-280614.PDF
Letter of Appointment-280614.PDF
Declaration of the appointee Director- in Form DIR-2-280614.PDF
Form 18-310114.OCT
Optional Attachment 1-310114.PDF
Form 32-091013.OCT
Optional Attachment 2-091013.PDF
Optional Attachment 1-091013.PDF
Evidence of cessation-091013.PDF
Form 23B for period 091211 to 310313-080513.OCT
FormSchV-070813 for the FY ending on-310313.OCT
Form23AC-070813 for the FY ending on-310313.OCT
Form66-070813 for the FY ending on-310313.OCT
Optional Attachment 3-220313.PDF
Optional Attachment 2-220313.PDF
Optional Attachment 1-220313.PDF
Copy of Board Resolution-220313.PDF
Form 32-030612.OCT
Optional Attachment 1-170512.PDF