Company Information

CIN
Status
Date of Incorporation
06 May 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electric Accumulators
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shiju Karakkoottil
Shiju Karakkoottil
Director
almost 2 years ago
Pattan Balan Rani .
Pattan Balan Rani .
Director/Designated Partner
almost 7 years ago

Past Directors

Rineesh Pattan
Rineesh Pattan
Director
over 11 years ago

Documents

Form DPT-3-12122019-signed
Form MGT-7-07122019_signed
Form DPT-3-04122019-signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Auditor?s certificate-02072019
Auditor?s certificate-28062019
Form ADT-1-17042019_signed
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
Form INC-22-30032018_signed
Optional Attachment-(1)-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Copy of board resolution authorizing giving of notice-30032018
Copies of the utility bills as mentioned above (not older than two months)-30032018
Declaration by first director-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018