Company Information
CIN
Status
Date of Incorporation
05 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,692,500
Authorised Capital
15,000,000
Directors
Venkatesan Sundaram
Director
about 14 years ago
about 14 years ago
Kumar Muthuramaiah Tenkarai
Director
almost 15 years ago
almost 15 years ago
Ravikulan Ramanujam
Director
almost 19 years ago
almost 19 years ago
Past Directors
Subbarayan Baskaran
Director
about 15 years ago
about 15 years ago
Charges
25 May 2009
State Bank Of India
1 Crore
27 September 2007
Electronica Finance Limited
27 Lak
25 May 2009
State Bank Of India
0
27 September 2007
Electronica Finance Limited
0
25 May 2009
State Bank Of India
0
27 September 2007
Electronica Finance Limited
0
25 May 2009
State Bank Of India
0
27 September 2007
Electronica Finance Limited
0
Documents
Form INC-28-19092018-signed
Optional Attachment-(1)-03092018
Copy of court order or NCLT or CLB or order by any other competent authority.-03092018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Directors report as per section 134(3)-30092016
List of share holders, debenture holders;-30092016
Form AOC-4-30092016_signed
Form MGT-7-30092016_signed
Form AOC-4-251215.OCT
Form MGT-7-251215.OCT
Form ADT-1-011215.OCT
Form DIR-12-040815.OCT
Optional Attachment 1-040815.PDF
Evidence of cessation-040815.PDF
Optional Attachment 2-040815.PDF
Optional Attachment 4-040815.PDF
Optional Attachment 3-040815.PDF
Form INC-22-061214.OCT
-311014.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form66-171014 for the FY ending on-310314.OCT
Form PAS-3-030614.OCT
Resltn passed by the BOD-030614.PDF
List of allottees-030614.PDF
Form 2-270314.OCT
List of allottees-270314.PDF
