Company Information
CIN
Status
Date of Incorporation
26 August 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,000
Authorised Capital
500,000
Directors
. Umamaheswari
Director
almost 2 years ago
almost 2 years ago
Venkatraman Srinivasan
Director
about 2 years ago
about 2 years ago
Venugopalan Venkataraman
Managing Director
about 2 years ago
about 2 years ago
. Vijayalakshmi
Director
almost 10 years ago
almost 10 years ago
Sundari Srinivasan
Director
almost 10 years ago
almost 10 years ago
Registered Trademarks
[Class : 9] Electric Transformers, Lt And Ht Transformers, Switch Gears, Voltage Controllers, Belts For Conveyors, Electric Couplings, Counters, Rectifiers
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-29112016
Form DIR-12-110316.OCT
Declaration of the appointee Director- in Form DIR-2-110316.PDF
Letter of Appointment-110316.PDF
Optional Attachment 1-110316.PDF
Optional Attachment 2-110316.PDF
Form MGT-7-270216.OCT
