Company Information
CIN
Status
Date of Incorporation
10 March 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 June 2023
Paid Up Capital
72,000,000
Authorised Capital
99,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Peruvamba Subramaniam Jagdish
Director/Designated Partner
over 1 year ago
over 1 year ago
Peruvemb Easwaraiyer Subramaniam
Director/Designated Partner
over 1 year ago
over 1 year ago
Peruvamba Subramaniam Shekar
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 9] Transformers(electricity)
Charges
21 September 2017
Axis Bank Limited
6 Crore
27 September 2023
Hdfc Bank Limited
0
21 September 2017
Axis Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
21 September 2017
Axis Bank Limited
0
27 September 2023
Hdfc Bank Limited
0
21 September 2017
Axis Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Copy of written consent given by auditor-24092020
Directors report as per section 134(3)-24092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-24092020_signed
Form AOC-4-24092020_signed
Form MGT-14-11092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Form PAS-3-25082020_signed
Optional Attachment-(1)-25082020
Complete record of private placement offers and acceptances in Form PAS-5.-25082020
Copy of Board or Shareholders? resolution-25082020
Optional Attachment-(2)-25082020
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.-25082020
Form MGT-14-24082020_signed
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form SH-7-30072020-signed
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
Altered memorandum of assciation;-14072020
Copy of the resolution for alteration of capital;-14072020
Form DPT-3-12112019-signed