Company Information
CIN
Status
Date of Incorporation
21 December 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kandasamy Chandramohan
Director/Designated Partner
over 1 year ago
over 1 year ago
Natarajan Thillaiarasan .
Director
over 15 years ago
over 15 years ago
Raaja Sundaram
Non Individual Subscriber
about 20 years ago
about 20 years ago
Past Directors
Sellappan Jayasimman
Additional Director
about 5 years ago
about 5 years ago
Ajit Menon Pullara Karumathil
Managing Director
about 8 years ago
about 8 years ago
Arunachalam Kunnimalaisamy
Additional Director
almost 10 years ago
almost 10 years ago
Rajammal Shankaran Elanghovan
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Engineering, Engineering Consultancy, Design Engineering, Engineering Drawings, Fabrication Work And Other Advisory Services Related To Engineering
Charges
01 September 2014
Axis Bank Limited
5 Crore
10 February 2010
Central Bank Of India
2 Crore
22 September 2022
Others
0
11 February 2022
Others
0
01 September 2014
Axis Bank Limited
0
10 February 2010
Central Bank Of India
0
22 September 2022
Others
0
11 February 2022
Others
0
01 September 2014
Axis Bank Limited
0
10 February 2010
Central Bank Of India
0
22 September 2022
Others
0
11 February 2022
Others
0
01 September 2014
Axis Bank Limited
0
10 February 2010
Central Bank Of India
0
Documents
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-25082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Declaration by first director-11122019
Interest in other entities;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-22112019-signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-30052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Evidence of cessation;-13072018
Optional Attachment-(1)-13072018
Acknowledgement received from company-18042018
Notice of resignation filed with the company-18042018
Proof of dispatch-18042018