Company Information
CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,200,000
Authorised Capital
10,000,000
Directors
Mylswamy Saravanakumar .
Director
over 2 years ago
over 2 years ago
Past Directors
Alaguthiraviyam Subramaniam .
Additional Director
about 11 years ago
about 11 years ago
Thirunavukkarasu Deivasigamani .
Additional Director
about 11 years ago
about 11 years ago
Krishnankutty Rajesh
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 9] Electrical And Pneumatic Actuators, Switch Boxes And Solenoid Valves, Valves And Damper Automation Accessories.
Charges
02 January 2015
Bank Of Baroda
2 Crore
03 July 2020
Bank Of Baroda
11 Lak
01 October 2021
Sidbi
70 Lak
18 February 2022
Bank Of Baroda
32 Lak
18 February 2022
Others
0
01 October 2021
Sidbi
0
02 January 2015
Others
0
03 July 2020
Others
0
18 February 2022
Others
0
01 October 2021
Sidbi
0
02 January 2015
Others
0
03 July 2020
Others
0
18 February 2022
Others
0
01 October 2021
Sidbi
0
02 January 2015
Others
0
03 July 2020
Others
0
Documents
Form ADT-1-17122020_signed
Form DPT-3-16122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of written consent given by auditor-16122020
Copy of resolution passed by the company-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200708
Form PAS-3-12052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12052020
Copy of Board or Shareholders? resolution-12052020
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Form SH-7-15042020-signed
Form MGT-14-02042020-signed
Copy of the resolution for alteration of capital;-11032020
Optional Attachment-(1)-11032020
Altered articles of association;-11032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032020
Altered memorandum of assciation;-11032020
Altered articles of association-11032020
Altered memorandum of association-11032020
Form DPT-3-22112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
