Company Information
CIN
Status
Date of Incorporation
19 March 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,700,000
Authorised Capital
5,000,000
Directors
Dhivaharan Jeyanandh
Director/Designated Partner
over 6 years ago
over 6 years ago
Shanmugam Sivaraj
Director/Designated Partner
over 10 years ago
over 10 years ago
Vivekanandam Dhivaharan
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Shanmugaraj Kunchithapatham
Director
over 10 years ago
over 10 years ago
Mohan Geethalakshmi
Director
almost 26 years ago
almost 26 years ago
Kodungaiyur Chokkalingam Mohan
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs; Automatic Vending Machine
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Optional Attachment-(1)-06082019
Notice of resignation;-06082019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
List of share holders, debenture holders;-30072018
Directors report as per section 134(3)-30072018
Optional Attachment-(1)-30072018
List of share holders, debenture holders;-12092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092017
Optional Attachment-(1)-12092017
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
