Company Information
CIN
Status
Date of Incorporation
16 June 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electric Motors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
25 September 2015
Paid Up Capital
510,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varun Bengani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dharmendra Kumar Jain
Director
over 14 years ago
over 14 years ago
Sunil Kumar Bothra
Director
over 21 years ago
over 21 years ago
Bajrang Lal Bengani
Individual Promoter
over 21 years ago
over 21 years ago
Past Directors
Raghuram Nath
Director
over 14 years ago
over 14 years ago
Kuppu Rao
Director
almost 20 years ago
almost 20 years ago
Documents
Form MGT-7-031215.OCT
Form DIR-12-191015.OCT
Interest in other entities-191015.PDF
Declaration of the appointee Director- in Form DIR-2-191015.PDF
Evidence of cessation-191015.PDF
Letter of Appointment-191015.PDF
Form INC-22-011015.OCT
Form DIR-12-011015.OCT
Evidence of cessation-011015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120315.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-120315.PDF
Form MGT-14-120315.PDF
Copy of resolution-120315.PDF
Optional Attachment 1-120315.PDF
Optional Attachment 2-120315.PDF
Optional Attachment 4-120315.PDF
AoA - Articles of Association-120315.PDF
MoA - Memorandum of Association-120315.PDF
Minutes of Meeting-120315.PDF
Optional Attachment 3-120315.PDF
Copy of Board Resolution-040315.PDF
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form GNL.2-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
Form MGT-14-051014.OCT
Copy of resolution-230914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-171213.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-171213.PDF