Company Information

CIN
Status
Date of Incorporation
10 August 2006
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 2018
Last Annual Meeting
25 August 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Srinivasan Uma
Srinivasan Uma
Director/Designated Partner
over 6 years ago
Sambandam Srinivasan .
Sambandam Srinivasan .
Director/Designated Partner
almost 7 years ago

Past Directors

Ramaswamy Subramanian
Ramaswamy Subramanian
Director
about 13 years ago
Sivakumar Pulavarnatham Gopalasamy .
Sivakumar Pulavarnatham Gopalasamy .
Director
over 14 years ago
Kuppulakshmi Somasekhar .
Kuppulakshmi Somasekhar .
Director
over 18 years ago

Documents

Form STK-2-20042021-signed
-08062019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Form DIR-12-01102018_signed
Form INC-22-29092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Copies of the utility bills as mentioned above (not older than two months)-01092018
Copy of board resolution authorizing giving of notice-01092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092018
Optional Attachment-(1)-01092018
Evidence of cessation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Notice of resignation;-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022018
Form DIR-12-12022018_signed
Optional Attachment-(1)-12022018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
FormSchV-271214 for the FY ending on-310314.OCT
Form MGT-14-311014.OCT