Company Information
CIN
Status
Date of Incorporation
28 January 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,122,000
Authorised Capital
2,500,000
Directors
Girish Gupta
Director
over 2 years ago
over 2 years ago
Shobha Gupta
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 9] Apparatus And Instruments For Conducting , Switching Transforming, Accumulating, Regulating Or Controlling Electricity.
Charges
28 February 2009
Indian Overseas Bank
1 Crore
26 May 1999
Indian Overseas Bank
4 Lak
26 May 1999
Indian Overseas Bank
4 Lak
28 February 2009
Indian Overseas Bank
0
26 May 1999
Indian Overseas Bank
0
26 May 1999
Indian Overseas Bank
0
28 February 2009
Indian Overseas Bank
0
26 May 1999
Indian Overseas Bank
0
26 May 1999
Indian Overseas Bank
0
28 February 2009
Indian Overseas Bank
0
26 May 1999
Indian Overseas Bank
0
26 May 1999
Indian Overseas Bank
0
Documents
Form DPT-3-17122020_signed
Form SH-9-19032020-signed
Form SH-8-19032020-signed
Affidavit as per rule 65(3)-29022020
Copy of the board resolution-29022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29022020
Statement of assets and liabilities-29022020
Copy of board resolution-29022020
Optional Attachment-(1)-29022020
Details of the promoters of the company-29022020
Buy back details of last three years-29022020
Audited financial statements of last three years-29022020
Auditor's report-29022020
Optional Attachment-(3)-29022020
Declaration by auditor(s)-29022020
Copy of Special Resolution-29022020
Form MGT-14-27022020_signed
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form AOC-4-14122019_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Company CSR policy as per section 135(4)-29112019
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
