Company Information
CIN
Status
Date of Incorporation
20 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
3,500,000
Directors
Palanivelu Nithyanand
Director
over 18 years ago
over 18 years ago
Leela Murugesan
Director
over 18 years ago
over 18 years ago
. Saroja
Director/Designated Partner
over 18 years ago
over 18 years ago
Murugesan Krishnamenon
Director
over 18 years ago
over 18 years ago
Charges
06 September 2008
Canara Bank
25 Lak
06 September 2008
Canara Bank
0
06 September 2008
Canara Bank
0
Documents
Form DPT-3-28112019-signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form MGT-7-16112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23022018
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
List of share holders, debenture holders;-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
KraftwerkengineersShareholdingpattern_P30856025_VSANKAR2007_20161011205845.xlsx
Form MGT-7-170216.OCT
Form AOC-4-030216.OCT
FormSchV-121214 for the FY ending on-310314.OCT
Form23AC-121214 for the FY ending on-310314.OCT
Form66-111214 for the FY ending on-310314.OCT
FormSchV-061213 for the FY ending on-310313.OCT
Form23AC-031213 for the FY ending on-310313.OCT
Form66-141113 for the FY ending on-310313.OCT
