Company Information

CIN
Status
Date of Incorporation
28 April 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,360
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ravilla Narayanasamy Meera
Ravilla Narayanasamy Meera
Director/Designated Partner
over 1 year ago
Perumalsamy Nirmala
Perumalsamy Nirmala
Director
about 26 years ago

Past Directors

Perumalsamy Sankaranarayana Appasamy
Perumalsamy Sankaranarayana Appasamy
Director
over 29 years ago

Documents

Form ADT-1-10022020_signed
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
Copy of written consent given by auditor-10022020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-05122019_signed
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 DPT-3-07112019-signed
Form ADT-3-16102019_signed
Resignation letter-16102019
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 MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-19042018_signed
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Copy of written consent given by auditor-19042018
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed