Company Information
CIN
Status
Date of Incorporation
26 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Vishnuvardthini Panneerselvam
Director/Designated Partner
about 2 years ago
about 2 years ago
Priyadharshini Panneerselvam
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Deeparaj Gnanasekaran Kumanan
Director
about 11 years ago
about 11 years ago
Muniyandi Krishnan .
Director
over 26 years ago
over 26 years ago
Muniyandi Madasamy
Director
over 26 years ago
over 26 years ago
Shyamala Panneselvam
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 7] Fan Belts For Engines,Fan Belts For Motors,Belts For Motors,Dynamo Belts,Conveyor Belts,Timing Belts For Machines,Timing Belts For Engines,Timing Belts For Motor,Transmission Belts, Other Than For Land Vehicles, Pulleys, Belt Pulleys, Pulleys , Timing Belt Pulleys, Metal Pulleys Being Parts Of Machines And Drive Pulleys For Power Transmission Belts Of Agricultura...
Charges
23 May 2019
Bank Of Baroda
4 Crore
11 August 2010
State Bank Of India
56 Lak
23 May 2019
Others
0
11 August 2010
State Bank Of India
0
23 May 2019
Others
0
11 August 2010
State Bank Of India
0
Documents
Form MGT-7-25112020_signed
Form AOC-4-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Optional Attachment-(1)-09112020
Notice of resignation;-09112020
Interest in other entities;-09112020
Form DIR-12-09112020_signed
Evidence of cessation;-09112020
Form SH-7-05112020-signed
Copy of the resolution for alteration of capital;-29102020
Optional Attachment-(1)-29102020
Altered memorandum of assciation;-29102020
Altered articles of association;-29102020
Form DPT-3-19102020_signed
Form PAS-3-18082020_signed
Copy of Board or Shareholders? resolution-14082020
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.-14082020
Form PAS-3-23072020_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.-23072020
Copy of Board or Shareholders? resolution-23072020
Form PAS-3-20062020_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.-20062020
Copy of Board or Shareholders? resolution-20062020
Form MGT-14-09062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
