Company Information
CIN
Status
Date of Incorporation
10 June 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,101,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendran Maheswaran
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Marimuthu Balasubramanian
Director
almost 20 years ago
almost 20 years ago
Past Directors
Chinnamanickam Srinivasan
Managing Director
almost 10 years ago
almost 10 years ago
Sankaralingam Sriram Ashok
Director
over 12 years ago
over 12 years ago
Jeyamani Madasamy
Director
over 15 years ago
over 15 years ago
Chellappan Grahadurai
Director
almost 20 years ago
almost 20 years ago
Sankaralingam Hariram Sundaravel
Director
over 32 years ago
over 32 years ago
Charges
21 June 2001
State Bank Of India
5 Lak
26 April 1989
State Bank Of India
20 Lak
26 April 1989
State Bank Of India
0
21 June 2001
State Bank Of India
0
26 April 1989
State Bank Of India
0
21 June 2001
State Bank Of India
0
26 April 1989
State Bank Of India
0
21 June 2001
State Bank Of India
0
26 April 1989
State Bank Of India
0
21 June 2001
State Bank Of India
0
Documents
Form ADT-1-19122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form ADT-1-26022019_signed
Copy of the intimation sent by company-26022019
Copy of resolution passed by the company-26022019
Copy of written consent given by auditor-26022019
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-1-19042018_signed
Copy of the intimation sent by company-19042018
Copy of resolution passed by the company-19042018
Copy of written consent given by auditor-19042018
Form DIR-12-31032018_signed
Optional Attachment-(3)-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018