Company Information
CIN
Status
Date of Incorporation
21 August 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Navaneethakrishnan Thiyagarajan
Director
over 13 years ago
over 13 years ago
Janardhan Srinivasan
Director
over 13 years ago
over 13 years ago
Kaleeswaran Malini
Director
over 13 years ago
over 13 years ago
Hymavathi Janardhan
Director
over 13 years ago
over 13 years ago
Venugopalan Padmini
Director
over 28 years ago
over 28 years ago
Past Directors
Ramaswamy Iyer Kaleswaran
Managing Director
over 28 years ago
over 28 years ago
Charges
02 December 2000
State Bank Of India
29 Lak
02 December 2000
State Bank Of India
29 Lak
02 December 2000
State Bank Of India
0
02 December 2000
State Bank Of India
0
02 December 2000
State Bank Of India
0
02 December 2000
State Bank Of India
0
Documents
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DPT-3-01082019-signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
Directors report as per section 134(3)-18012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
Form AOC-4-18012017_signed
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
Form AOC-4-200116.OCT
Form MGT-7-150116.OCT
Form23AC-281113 for the FY ending on-310313.OCT