Company Information

CIN
Status
Date of Incorporation
27 October 1984
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
5,828,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Reem Saied
Reem Saied
Director/Designated Partner
about 5 years ago
Tameem Mohammed Saied
Tameem Mohammed Saied
Whole Time Director
almost 26 years ago
Noor Mohammed Saied
Noor Mohammed Saied
Managing Director
almost 27 years ago

Past Directors

Theivasilai Govindan
Theivasilai Govindan
Director
over 19 years ago

Charges

0
09 July 2010
Hdfc Bank Limited
20 Lak
22 July 1988
State Bank Of India
55 Lak
22 July 1988
State Bank Of India
0
09 July 2010
Hdfc Bank Limited
0
22 July 1988
State Bank Of India
0
09 July 2010
Hdfc Bank Limited
0
22 July 1988
State Bank Of India
0
09 July 2010
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
List of share holders, debenture holders;-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form MGT-7-08102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form DIR-12-28082018_signed
Evidence of cessation;-28082018
Notice of resignation;-28082018
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed