Company Information
CIN
Status
Date of Incorporation
10 June 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,001,000
Authorised Capital
20,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kesavan Jayakumar
Director
over 1 year ago
over 1 year ago
Ayyamperumal Suresh Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Rajesh Singh Mohta
Director
over 11 years ago
over 11 years ago
Jitendra Bhattad
Managing Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 40] Custom Manufacturing Of Synchronizing Panels, Apfc Panels, Amf And
Auto Load Management Panels, Ht Panels, Power Control Centres (Pcc), Motor Control Centres (Mcc), Intelligent Motor Control Centres (Imcc), Drawout Motor Control Centres (Drawout Mcc) Vfd Drives And Panels, Distribution Boards, Changeover Panel, Control And Relay Panels, Buducts, Rising Mains, M...
Charges
17 October 2016
Axis Bank Limited
45 Lak
13 July 2013
Axis Bank Limited
6 Crore
04 October 2021
Icici Bank Limited
6 Crore
04 October 2021
Others
0
13 July 2013
Axis Bank Limited
0
17 October 2016
Axis Bank Limited
0
04 October 2021
Others
0
13 July 2013
Axis Bank Limited
0
17 October 2016
Axis Bank Limited
0
04 October 2021
Others
0
13 July 2013
Axis Bank Limited
0
17 October 2016
Axis Bank Limited
0
04 October 2021
Others
0
13 July 2013
Axis Bank Limited
0
17 October 2016
Axis Bank Limited
0
Documents
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Instrument(s) of creation or modification of charge;-16092020
Optional Attachment-(1)-16092020
Form SH-7-25082020-signed
Form MGT-14-24082020-signed
Altered articles of association;-21082020
Copy of the resolution for alteration of capital;-21082020
Optional Attachment-(1)-21082020
Altered memorandum of assciation;-21082020
Altered memorandum of association-19082020
Altered articles of association-19082020
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019