Company Information

CIN
Status
Date of Incorporation
01 June 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Vidya Mohan
Vidya Mohan
Director
over 2 years ago
Subramanian Parasubraman Mohan
Subramanian Parasubraman Mohan
Director
over 24 years ago

Past Directors

Venkatalakshmi Sagar Immadi
Venkatalakshmi Sagar Immadi
Additional Director
over 16 years ago

Charges

9 Crore
23 April 2003
State Bank Of Travancore
9 Crore
25 July 2014
Electronica Finance Limited
16 Lak
30 October 2006
State Bank Of Travancore
1 Crore
25 July 2014
Electronica Finance Limited
0
23 April 2003
Others
0
30 October 2006
State Bank Of Travancore
0
25 July 2014
Electronica Finance Limited
0
23 April 2003
Others
0
30 October 2006
State Bank Of Travancore
0
25 July 2014
Electronica Finance Limited
0
23 April 2003
Others
0
30 October 2006
State Bank Of Travancore
0

Documents

List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
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
Form MGT-7-30112019_signed
Form AOC-4-30112019_signed
Form DPT-3-13112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-13072019
Letter of the charge holder stating that the amount has been satisfied-13052019
Form CHG-4-13052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190513
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052019
Optional Attachment-(1)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Optional Attachment-(1)-02062018
List of share holders, debenture holders;-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
Directors report as per section 134(3)-02062018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed