Company Information

CIN
Status
Date of Incorporation
16 October 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
General Hardware NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,875,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chakrapani Nalini
Chakrapani Nalini
Director
about 22 years ago
Raghavan Govindaraju Chakrapani
Raghavan Govindaraju Chakrapani
Managing Director
about 34 years ago

Charges

30 Lak
20 August 2018
State Bank Of India
30 Lak
03 May 2007
Union Bank Of India
20 Lak
29 March 2016
Union Bank Of India
50 Lak
23 February 2005
Small Industries Development Bank Of India
54 Lak
02 February 2011
Small Industries Development Bank Of India
1 Crore
24 October 2011
Small Industries Development Bank Of India
25 Lak
18 January 2012
Union Bank Of India
17 Lak
10 May 2007
Union Bank Of India
4 Lak
29 March 2016
Others
0
20 August 2018
State Bank Of India
0
03 May 2007
Union Bank Of India
0
18 January 2012
Union Bank Of India
0
24 October 2011
Small Industries Development Bank Of India
0
02 February 2011
Small Industries Development Bank Of India
0
23 February 2005
Small Industries Development Bank Of India
0
10 May 2007
Union Bank Of India
0
29 March 2016
Others
0
20 August 2018
State Bank Of India
0
03 May 2007
Union Bank Of India
0
18 January 2012
Union Bank Of India
0
24 October 2011
Small Industries Development Bank Of India
0
02 February 2011
Small Industries Development Bank Of India
0
23 February 2005
Small Industries Development Bank Of India
0
10 May 2007
Union Bank Of India
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-3-14062019_signed
Form ADT-1-11062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Resignation letter-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form CHG-4-04122018_signed
Letter of the charge holder stating that the amount has been satisfied-04122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181204
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Letter of the charge holder stating that the amount has been satisfied-23052017
Form CHG-4-23052017_signed
Form CHG-4-17032017_signed