Company Information
CIN
Status
Date of Incorporation
03 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Arumugam Ganapathy Viswanathan
Director
almost 2 years ago
almost 2 years ago
Soundari .
Director
almost 15 years ago
almost 15 years ago
Past Directors
Raja Prassana Balaji Sezhian
Director
about 8 years ago
about 8 years ago
Rajagopal Rahulsrivastav
Director
about 8 years ago
about 8 years ago
. Ellar Sezhian
Director
about 8 years ago
about 8 years ago
Ramachandran Arumugam
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 9] "Servo Stabilizers, Online Ups, Invertor And All Kinds Of Transformers".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2015
State Bank Of Patiala
20 Lak
02 May 2006
Indian Overseas Bank
1 Crore
02 May 2006
Indian Oveseas Bank
6 Lak
08 December 2015
Hdfc Bank Limited
40 Lak
20 March 2015
State Bank Of Patiala
0
02 May 2006
Indian Oveseas Bank
0
08 December 2015
Hdfc Bank Limited
0
02 May 2006
Indian Overseas Bank
0
20 March 2015
State Bank Of Patiala
0
02 May 2006
Indian Oveseas Bank
0
08 December 2015
Hdfc Bank Limited
0
02 May 2006
Indian Overseas Bank
0
22 November 2023
Others
0
02 May 2006
Indian Oveseas Bank
0
20 March 2015
State Bank Of Patiala
0
08 December 2015
Hdfc Bank Limited
0
02 May 2006
Indian Overseas Bank
0
Documents
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Notice of resignation;-15072020
Evidence of cessation;-15072020
Evidence of cessation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Notice of resignation;-28052020
Declaration by first director-28052020
Form DIR-12-28052020_signed
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Notice of resignation;-06032020
Form DPT-3-17122019-signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
-30112019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Declaration by first director-10072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form DIR-12-10072018_signed
Letter of the charge holder stating that the amount has been satisfied-12032018
