Company Information
CIN
Status
Date of Incorporation
02 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Balaguruswamy Balamurugan
Director
about 21 years ago
about 21 years ago
Balamurugan Hemamalini
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 9] Components And Fittings Of Electrical And Electronic Goods Included In Class 9
Charges
08 April 2014
State Bank Of Hyderabad
3 Crore
19 September 2005
State Bank Of Hyderabad
1 Crore
08 April 2014
State Bank Of Hyderabad
0
19 September 2005
State Bank Of Hyderabad
0
08 April 2014
State Bank Of Hyderabad
0
19 September 2005
State Bank Of Hyderabad
0
08 April 2014
State Bank Of Hyderabad
0
19 September 2005
State Bank Of Hyderabad
0
Documents
Form AOC-4-24032020_signed
Form ADT-1-20032020_signed
Directors report as per section 134(3)-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Copy of resolution passed by the company-19032020
Copy of written consent given by auditor-19032020
Form MGT-7-19032020_signed
Form ADT-3-18032020_signed
Resignation letter-16032020
List of share holders, debenture holders;-13032020
Form DPT-3-30122019-signed
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
List of share holders, debenture holders;-13062019
Form MGT-7-22062018_signed
List of share holders, debenture holders;-21062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
List of share holders, debenture holders;-17042017
Directors report as per section 134(3)-17042017
Form AOC-4-17042017_signed
Form MGT-7-17042017_signed
Form AOC-4-170316.OCT
Form MGT-7-180316.OCT
Form MGT-14-271214.OCT
-281214.OCT
