Company Information
CIN
Status
Date of Incorporation
22 October 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Varadarajan Senthilkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
. Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Prabhakar John
Director
almost 5 years ago
almost 5 years ago
Past Directors
Swapnil Sankhe Bhaskar
Additional Director
about 6 years ago
about 6 years ago
Gourav Samdaria
Whole Time Director
about 9 years ago
about 9 years ago
Johannes Abraham Teekens
Additional Director
about 10 years ago
about 10 years ago
Lim Hong Lian Vincent
Director
over 10 years ago
over 10 years ago
Chandrakantha .
Managing Director
over 10 years ago
over 10 years ago
Lee Hoon Lay
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 7] Machine Couplings And Belting And Transmission Belts For Machinery.
Documents
Form DIR-12-03042021_signed
Form DPT-3-08012021_signed
Auditor?s certificate-31122020
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
Notice of resignation;-29122020
Form MSME FORM I-08102020_signed
Evidence of cessation;-05082020
Form DIR-12-05082020_signed
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Notice of resignation filed with the company-27072020
Proof of dispatch-27072020
Acknowledgement received from company-27072020
Form DIR-11-27072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Interest in other entities;-20032020
Optional Attachment-(1)-20032020
Form DIR-12-20032020_signed
Form INC-22-02012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02012020
Copies of the utility bills as mentioned above (not older than two months)-02012020
Notice of resignation;-19122019
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Directors report as per section 134(3)-09122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form AOC-4-09122019_signed
