Company Information
CIN
Status
Date of Incorporation
21 October 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Photographic, Cinematographic And Optical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balasubramanian Alamelu
Director
about 12 years ago
about 12 years ago
Venkatachalam Senthilnathan
Director
about 12 years ago
about 12 years ago
. Valliammai Kannan
Director/Designated Partner
about 12 years ago
about 12 years ago
Kannan Venkatachalam Adhaikappann
Director/Designated Partner
about 12 years ago
about 12 years ago
Venkatachalam Meenal
Director
about 25 years ago
about 25 years ago
Adaikappan Senthilnathan Venkatachalam
Director
about 25 years ago
about 25 years ago
Charges
06 April 2013
Indian Overseas Bank
4 Crore
12 March 2020
Sundaram Finance Limited
52 Lak
14 October 2019
Indian Overseas Bank
2 Crore
14 October 2019
Indian Overseas Bank
0
06 April 2013
Indian Overseas Bank
0
12 March 2020
Others
0
14 October 2019
Indian Overseas Bank
0
06 April 2013
Indian Overseas Bank
0
12 March 2020
Others
0
Documents
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201005
Form DPT-3-30102019-signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form DPT-3-18102019-signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Form ADT-3-16052019_signed
Resignation letter-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112017
Directors? report as per section 134(3)-28112017