Company Information
CIN
Status
Date of Incorporation
02 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
27,100,000
Authorised Capital
27,500,000
Directors
Sundarakrishnan Vaghul
Director/Designated Partner
over 2 years ago
over 2 years ago
Sundarakrishnan .
Director
over 2 years ago
over 2 years ago
Subramanian Sankara Narayanan
Director/Designated Partner
about 5 years ago
about 5 years ago
Kamiliar Mohammed Jainullabudeen
Director
over 9 years ago
over 9 years ago
Nageswari Utthamalingam
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 37] Machinery Installation;
Installation Of Electricity Generators,
Lightning Conductors; Rental Of Industrial
Machines, Air Compressors; Providing
Information Relating To The Repair Or
Maintenance Of Agricultural Machines And
Implements; Rental Of Construction
Machinery; Machinery Maintenance And
Repair; Providing Information Relating To The
Installation O...
[Class : 7] Power Supply Apparatus
[Generators]; Diesel Electric Generators;
Materials Handling Machines; Agricultural,
Earthmoving, Construction, Oil And Gas
Extraction And Mining Equipment; Electric ,
Emergency Power Generators; Agricultural
Seed Planting Machines; Drive Pulleys For
Power Transmission Belts Of Agricultural
Machines; Agricultural Machines; Rubber
T...
[Class : 37] Manufacturing,
Installation, Maintenance And Repair Of
Generators, Diesel Engines And Its Spare
Parts; Installation Of Electricity Generators,
Lightning Conductors; Rental Of Industrial
Machines, Air Compressors; Rental Of
Construction Machinery Installation,
Maintenance And Repair Of Compressors,
Air Pumps, Vacuum Pumps, Air Blowers, Air
Filters, Alter...
Charges
30 August 2019
Dcb Bank Limited
1 Crore
10 March 2017
Indian Overseas Bank
5 Crore
22 November 2022
Kotak Mahindra Bank Limited
5 Crore
22 November 2022
Others
0
30 August 2019
Others
0
10 March 2017
Indian Overseas Bank
0
22 November 2022
Others
0
30 August 2019
Others
0
10 March 2017
Indian Overseas Bank
0
Documents
Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Optional Attachment-(1)-22092020
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.-18062020
Copy of Board or Shareholders? resolution-18062020
Form MGT-7-11122019_signed
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-06122019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-29112019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190906
Form MGT-14-30082019-signed
Form SH-7-26082019-signed
Form PAS-3-16082019_signed
Copy of Board or Shareholders? resolution-16082019
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.-16082019
Copy of the resolution for alteration of capital;-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Altered memorandum of association-16082019
Altered articles of association;-16082019
Altered memorandum of assciation;-16082019
