Company Information
CIN
Status
Date of Incorporation
18 May 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,254,930
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anandu Gopan
Whole Time Director
about 1 year ago
about 1 year ago
Nandu Gopan
Whole Time Director
about 1 year ago
about 1 year ago
Past Directors
Asha Devi Retnamma Sukumaran Nair
Director
over 13 years ago
over 13 years ago
Somasekaran Nair Gopakumar
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 6] Copper Pipe Electrode Filled With Chemical Salt
[Class : 1] Conductivity Enhancing Mineral Compound
[Class : 1] Chemical Salt
Charges
25 September 2014
Kotak Mahindra Bank Limited
7 Crore
05 August 2017
Hdfc Bank Limited
4 Crore
28 September 2022
Axis Bank Limited
9 Crore
28 September 2022
Axis Bank Limited
0
25 September 2014
Others
0
05 August 2017
Hdfc Bank Limited
0
28 September 2022
Axis Bank Limited
0
25 September 2014
Others
0
05 August 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-29012020-signed
Form AOC-4-23112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019
Form ADT-1-19112019_signed
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of written consent given by auditor-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Form MGT-7-19112019_signed
Form DPT-3-22072019
Form CHG-1-18012019_signed
Instrument(s) of creation or modification of charge;-04012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190104
Optional Attachment-(1)-29102018
Form DIR-12-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form CHG-4-28032018_signed