Company Information

CIN
Status
Date of Incorporation
03 June 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Bharathi
. Bharathi
Director
about 17 years ago

Past Directors

. Durai Raj
. Durai Raj
Additional Director
almost 4 years ago
. Sanju
. Sanju
Director
over 8 years ago
. Roopa
. Roopa
Director
over 8 years ago
Voora Sashikala
Voora Sashikala
Director
about 18 years ago
Voora Anjaneyulu
Voora Anjaneyulu
Director
about 18 years ago

Charges

0
16 October 2015
Indusind Bank Ltd.
2 Crore
16 October 2015
Indusind Bank Ltd.
0
16 October 2015
Indusind Bank Ltd.
0
16 October 2015
Indusind Bank Ltd.
0

Documents

Form CHG-4-02112020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Letter of the charge holder stating that the amount has been satisfied-28092020
Form DPT-3-28072020-signed
Directors report as per section 134(3)-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Form AOC-4-19032020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-26032019_signed
Optional Attachment-(1)-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form DIR-12-29032018_signed
Declaration by first director-28032018
Form AOC-4-110316.OCT
Form MGT-7-120316.OCT
Form23AC-110316 for the FY ending on-310314.OCT
Form DIR-12-070316.OCT
Evidence of cessation-070316.PDF
Declaration of the appointee Director- in Form DIR-2-050316.PDF