Company Information
CIN
Status
Date of Incorporation
18 September 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
16 September 2013
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chellappan Gounder Ramasamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Muralidharan Arumbakkam
Director/Designated Partner
about 23 years ago
about 23 years ago
Documents
FormFTE-291114.PDF
Affidavit -to be given individually by director-s---291114.PDF
Copy of Board resolution showing authorisation given for filing this application-291114.PDF
Indemnity bond -to be given individually or collectively by director-s--291114.PDF
Optional Attachment 1-291114.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-291114.PDF
Form MGT-14-080714.PDF
Copy of resolution-080714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-160913.OCT
Form23AC-151013 for the FY ending on-310313.OCT
Form66-151013 for the FY ending on-310313.OCT
Form 32-201212.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form66-061212 for the FY ending on-310312.OCT
FormSchV-131212 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Evidence of cessation-281112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290512.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290512.PDF
Minutes of Meeting-290512.PDF
Optional Attachment 1-290512.PDF
Form 23-090512.PDF
Optional Attachment 1-090512.PDF
MoA - Memorandum of Association-090512.PDF
Copy of resolution-090512.PDF
AoA - Articles of Association-090512.PDF
Copy of Board Resolution-260412.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-260412.PDF
Copy of Board Resolution-121111.PDF