Company Information

CIN
Status
Date of Incorporation
25 March 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,850,000
Authorised Capital
91,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Cholayil
Pradeep Cholayil
Director/Designated Partner
over 1 year ago
Narayanan Ramesh
Narayanan Ramesh
Director/Designated Partner
almost 2 years ago
Kollechery Prabhakaran Jayadevi
Kollechery Prabhakaran Jayadevi
Director/Designated Partner
about 6 years ago

Past Directors

Mangattil Kochupappy Sowbhagyam .
Mangattil Kochupappy Sowbhagyam .
Director
almost 15 years ago

Charges

2 Crore
02 September 2015
Hdfc Bank Limited
1 Crore
01 July 2021
Rbl Bank Limited
2 Crore
02 September 2015
Hdfc Bank Limited
0
01 July 2021
Others
0
02 September 2015
Hdfc Bank Limited
0
01 July 2021
Others
0

Documents

Form DPT-3-09112020-signed
Form AOC-4-03092020_signed
Form MGT-7-03092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
Optional Attachment-(1)-02092020
List of share holders, debenture holders;-02092020
Form DPT-3-28012020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form MGT-14-16072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190716
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Altered memorandum of association-02072019
Altered articles of association-02072019
Form DPT-3-04062019-signed
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Form DIR-12-11012019_signed