Company Information

CIN
Status
Date of Incorporation
09 October 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Miranda
Praveen Miranda
Director/Designated Partner
almost 2 years ago
Rengasamy Saravanakumar
Rengasamy Saravanakumar
Director/Designated Partner
over 6 years ago
Shifa Miranda
Shifa Miranda
Director/Designated Partner
over 15 years ago

Past Directors

Meenakshi Sundaram Karthikeyan
Meenakshi Sundaram Karthikeyan
Director
over 11 years ago
Mathuram Charles Duraipondian
Mathuram Charles Duraipondian
Director
over 16 years ago
Seeva Durmoo
Seeva Durmoo
Director
over 18 years ago

Charges

4 Crore
18 December 2018
Kotak Mahindra Bank Limited
3 Crore
27 September 2012
Axis Bank Limited
2 Crore
31 July 2009
Bank Of India
30 Lak
29 April 2021
Icici Bank Limited
4 Crore
18 December 2018
Others
0
29 April 2021
Others
0
31 July 2009
Bank Of India
0
27 September 2012
Axis Bank Limited
0
18 December 2018
Others
0
29 April 2021
Others
0
31 July 2009
Bank Of India
0
27 September 2012
Axis Bank Limited
0
18 December 2018
Others
0
29 April 2021
Others
0
31 July 2009
Bank Of India
0
27 September 2012
Axis Bank Limited
0

Documents

Form DPT-3-21012021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
List of share holders, debenture holders;-24062020
Form AOC-4-24062020_signed
Form MGT-7-24062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062020
Directors report as per section 134(3)-23062020
Form MGT-14-09102019-signed
Form PAS-3-03102019_signed
Altered articles of association-03102019
Copy of Board or Shareholders? resolution-03102019
Optional Attachment-(1)-03102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Complete record of private placement offers and acceptances in Form PAS-5.-03102019
Copy of the special resolution authorizing the issue of bonus shares;-03102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03102019
Form SH-7-01082019-signed
Form DPT-3-31072019-signed
Form MGT-14-25042019-signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of the intimation sent by company-16042019
Copy of resolution passed by the company-16042019