Company Information
CIN
Status
Date of Incorporation
17 November 2005
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Khaderbasha .
Director/Designated Partner
over 1 year ago
over 1 year ago
Reshma Khader
Director
about 19 years ago
about 19 years ago
Past Directors
Riazul Syed Huq
Additional Director
about 15 years ago
about 15 years ago
Raihanul Syed Huq
Additional Director
about 15 years ago
about 15 years ago
Saiselvam Venkatesan
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 10] Surgical Instruments And Equipments
Charges
27 July 2017
Canara Bank
35 Lak
02 June 2016
Tamilnad Mercantile Bank Limited
10 Lak
27 July 2017
Canara Bank
0
30 September 2021
Axis Bank Limited
0
02 June 2016
Tamilnad Mercantile Bank Limited
0
27 July 2017
Canara Bank
0
30 September 2021
Axis Bank Limited
0
02 June 2016
Tamilnad Mercantile Bank Limited
0
27 July 2017
Canara Bank
0
30 September 2021
Axis Bank Limited
0
02 June 2016
Tamilnad Mercantile Bank Limited
0
Documents
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(1)-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Instrument(s) of creation or modification of charge;-19112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191119
Form ADT-1-21092019_signed
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Copy of resolution passed by the company-21092019
Copy of written consent given by auditor-21092019
Copy of the intimation sent by company-21092019
Directors report as per section 134(3)-21092019
List of share holders, debenture holders;-21092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Form DPT-3-17052019-signed
Auditor?s certificate-14052019
Form ADT-1-04102018_signed
Copy of the intimation sent by company-01102018
Copy of resolution passed by the company-01102018
Copy of written consent given by auditor-01102018
Form MGT-7-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Optional Attachment-(1)-11092018
Directors report as per section 134(3)-11092018
Optional Attachment-(2)-11092018
Form AOC-4-11092018_signed