Company Information
CIN
Status
Date of Incorporation
11 January 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
755,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arumugamangalam Yegnanarayanan Srinivasan
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Siddharth Subramanian
Additional Director
over 3 years ago
over 3 years ago
Bhuvana Venkatraman
Director
over 9 years ago
over 9 years ago
Arumugamangalam Yegnanarayanan Venkatraman
Director
almost 30 years ago
almost 30 years ago
Charges
23 September 1995
Canara Bank
30 Lak
23 September 1995
Canara Bank
0
23 September 1995
Canara Bank
0
23 September 1995
Canara Bank
0
23 September 1995
Canara Bank
0
Documents
Form CHG-4-28122020
Letter of the charge holder stating that the amount has been satisfied-28122020
Form DPT-3-13022020-signed
Acknowledgement received from company-30012020
Proof of dispatch-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Notice of resignation filed with the company-30012020
Evidence of cessation;-30012020
Notice of resignation;-30012020
Form DIR-11-30012020_signed
Form ADT-1-24122019_signed
Copy of written consent given by auditor-23122019
Optional Attachment-(1)-23122019
Copy of resolution passed by the company-23122019
Copy of the intimation sent by company-23122019
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form MGT-7-28112019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(3)-27112019
List of share holders, debenture holders;-27112019