Company Information

CIN
Status
Date of Incorporation
29 January 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Machinery Parts for Textile, Apparel And Leather Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,720,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghunathan Valagam Rajagopal
Raghunathan Valagam Rajagopal
Director/Designated Partner
over 1 year ago
Sucharitha Parthasarathy
Sucharitha Parthasarathy
Director/Designated Partner
almost 2 years ago
Sukumar Lakshmiraghavan
Sukumar Lakshmiraghavan
Director/Designated Partner
over 11 years ago

Past Directors

Kavanoor Madapoosi Aravamudhan
Kavanoor Madapoosi Aravamudhan
Director
almost 22 years ago
Kavanoor Madapoosai Narasimhan
Kavanoor Madapoosai Narasimhan
Director
almost 22 years ago

Charges

0
18 June 2003
Bharat Overseas Bank Ltd
7 Lak
18 June 2003
Bharat Overseas Bank Ltd
0
18 June 2003
Bharat Overseas Bank Ltd
0
18 June 2003
Bharat Overseas Bank Ltd
0

Documents

Form INC-22-17102020_signed
Optional Attachment-(1)-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Optional Attachment-(2)-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Copy of board resolution authorizing giving of notice-17102020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-06112019-signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
Form ADT-1-13012017_signed
Copy of the intimation sent by company-13012017
Copy of resolution passed by the company-13012017
Copy of written consent given by auditor-13012017
Form MGT-7-29112016_signed