Company Information

CIN
Status
Date of Incorporation
21 October 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
64,892,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Uma Ramaswamy
Uma Ramaswamy
Additional Director
about 15 years ago
Sanjay Agarwalla
Sanjay Agarwalla
Additional Director
about 15 years ago
Lalit Kumar Tulsyan
Lalit Kumar Tulsyan
Additional Director
about 15 years ago
Sanjay Tulsyan
Sanjay Tulsyan
Additional Director
about 15 years ago
Ramanareddy Sudhakarreddy .
Ramanareddy Sudhakarreddy .
Director
over 20 years ago

Charges

20 Crore
03 April 2010
Svc Co-operative Bank Limited
20 Crore
29 October 2004
Indian Overseas Bank
15 Crore
03 April 2010
Others
0
29 October 2004
Indian Overseas Bank
0
03 April 2010
Others
0
29 October 2004
Indian Overseas Bank
0
03 April 2010
Others
0
29 October 2004
Indian Overseas Bank
0

Documents

Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form DPT-3-10112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
Form AOC-4(XBRL)-29102020_signed
Form ADT-1-27102020_signed
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Copy of the intimation sent by company-23102020
Form DPT-3-29012020-signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-25092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-09072019
Form INC-22-22042019_signed
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Optional Attachment-(2)-29032019
Form DIR-12-29032019_signed
Optional Attachment-(1)-29032019