Company Information
CIN
Status
Date of Incorporation
25 April 2007
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Transformers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prabhakar Kadavasal Swaminathan
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhakar Kadavasal Swaminathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Swaminathan Krishnamoorthy
Managing Director
over 16 years ago
over 16 years ago
Charges
11 January 2008
Canara Bank
2 Crore
11 January 2008
Canara Bank
0
11 January 2008
Canara Bank
0
11 January 2008
Canara Bank
0
Documents
Form MGT-7-10112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Directors report as per section 134(3)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Form ADT-1-07102020_signed
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Copy of resolution passed by the company-06102020
Form ADT-1-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Form DPT-3-25062019-signed
Form MGT-7-25082018_signed
Form AOC-4-25082018_signed
Form ADT-1-23082018_signed
List of share holders, debenture holders;-23082018
Copy of resolution passed by the company-20082018
Copy of the intimation sent by company-20082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Copy of written consent given by auditor-20082018
Directors report as per section 134(3)-20082018