Company Information

CIN
Status
Date of Incorporation
27 March 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Boring, Broaching, Drilling And Threading Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrahmanyam Meenakshisundaram
Subrahmanyam Meenakshisundaram
Director/Designated Partner
almost 2 years ago
Pendurti Brahmanandam
Pendurti Brahmanandam
Beneficial Owner
almost 18 years ago

Past Directors

Balaji Anna Ranganathan
Balaji Anna Ranganathan
Additional Director
over 10 years ago
Kannan Narayanan
Kannan Narayanan
Director
over 14 years ago

Documents

Form STK-2-16102020-signed
-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
List of share holders, debenture holders;-20022018
Directors report as per section 134(3)-20022018
Form AOC-4-20022018_signed
Form MGT-7-20022018_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017
Form PAS-3-02092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092017
Copy of Board or Shareholders? resolution-02092017
Form INC-22-14042017_signed
Copies of the utility bills as mentioned above (not older than two months)-03042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
List of share holders, debenture holders;-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
Directors report as per section 134(3)-23012017
Form MGT-7-23012017_signed
Form AOC-4-23012017_signed
Form ADT-1-05112016_signed
Copy of resolution passed by the company-05112016
Copy of written consent given by auditor-05112016
Copy of the intimation sent by company-05112016
Form INC-22-200116.OCT
Copy Of Financial Statements as per section 134-070116.PDF
Directors- report as per section 134-3--070116.PDF
Form AOC-4-080116.OCT