Company Information

CIN
Status
Date of Incorporation
21 May 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electro-Thermic Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thiyagarajan Meiyappan
Thiyagarajan Meiyappan
Director
over 1 year ago
Palaniappan Thiagarajan
Palaniappan Thiagarajan
Director
over 1 year ago

Documents

Form DPT-3-25122020_signed
Form PAS-3-16102020_signed
Copy of Board or Shareholders? resolution-16102020
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.-16102020
Form SH-7-28042020-signed
Form MGT-14-27042020-signed
Altered articles of association-25042020
Altered articles of association;-25042020
Altered memorandum of assciation;-25042020
Altered memorandum of association-25042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042020
Copy of the resolution for alteration of capital;-25042020
Optional Attachment-(1)-25042020
Form DPT-3-28012020-signed
Form MGT-7-13122019_signed
Form DPT-3-12122019-signed
List of share holders, debenture holders;-28112019
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-28082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082019
Optional Attachment-(1)-28082019
Form MGT-14-19082019-signed
Form PAS-3-19082019_signed
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.-19082019