Company Information

CIN
Status
Date of Incorporation
22 October 1996
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thiyagarajan Gopalakrishnan
Thiyagarajan Gopalakrishnan
Wholetime Director
over 3 years ago
Muralidharan Govindarajan
Muralidharan Govindarajan
Director/Designated Partner
over 3 years ago
Kamala Narasimhan
Kamala Narasimhan
Director
about 28 years ago

Past Directors

Sriram Valangaiman Narasimhan
Sriram Valangaiman Narasimhan
Director
over 17 years ago
Sreekanth Narasimhan
Sreekanth Narasimhan
Additional Director
almost 18 years ago
Valangaiman Narasimhan Srinivasavarada
Valangaiman Narasimhan Srinivasavarada
Director
over 26 years ago

Charges

3 Crore
26 September 2018
Indian Bank
3 Crore
20 November 1998
State Bank Of India
15 Lak
29 April 1998
State Bank Of India
15 Lak
18 February 2015
State Bank Of India
3 Crore
13 September 2021
Sidbi
0
04 June 2020
Indian Bank
0
04 May 2020
Indian Bank
0
26 September 2018
Indian Bank
0
20 November 1998
State Bank Of India
0
18 February 2015
Others
0
29 April 1998
State Bank Of India
0
13 September 2021
Sidbi
0
04 June 2020
Indian Bank
0
04 May 2020
Indian Bank
0
26 September 2018
Indian Bank
0
20 November 1998
State Bank Of India
0
18 February 2015
Others
0
29 April 1998
State Bank Of India
0
13 September 2021
Sidbi
0
04 June 2020
Indian Bank
0
04 May 2020
Indian Bank
0
26 September 2018
Indian Bank
0
20 November 1998
State Bank Of India
0
18 February 2015
Others
0
29 April 1998
State Bank Of India
0
13 September 2021
Sidbi
0
04 June 2020
Indian Bank
0
04 May 2020
Indian Bank
0
26 September 2018
Indian Bank
0
20 November 1998
State Bank Of India
0
18 February 2015
Others
0
29 April 1998
State Bank Of India
0
13 September 2021
Sidbi
0
04 June 2020
Indian Bank
0
04 May 2020
Indian Bank
0
26 September 2018
Indian Bank
0
20 November 1998
State Bank Of India
0
18 February 2015
Others
0
29 April 1998
State Bank Of India
0

Documents

Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form CHG-1-10092020_signed
Optional Attachment-(3)-10092020
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(2)-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MSME FORM I-31102019_signed
Form CHG-4-22042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form CHG-1-12042019_signed
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Letter of the charge holder stating that the amount has been satisfied-25022019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Copies of the utility bills as mentioned above (not older than two months)-10112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10112018