Company Information
CIN
Status
Date of Incorporation
23 March 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
462,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aishwarya Jayaraman
Director
over 1 year ago
over 1 year ago
Jayaraman Savithri
Director
over 19 years ago
over 19 years ago
Past Directors
Rajendran Parthiban
Additional Director
about 5 years ago
about 5 years ago
Sadasivam Jayaraman
Director
almost 20 years ago
almost 20 years ago
Charges
10 June 2013
State Bank Of India
5 Lak
10 June 2013
State Bank Of India
0
10 June 2013
State Bank Of India
0
10 June 2013
State Bank Of India
0
Documents
Form DIR-12-05022020_signed
Evidence of cessation;-04022020
Notice of resignation;-04022020
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
Form DIR-12-23122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-15062018_signed
List of share holders, debenture holders;-14062018
Form AOC-4-07062018_signed
Optional Attachment-(3)-06062018
Optional Attachment-(2)-06062018
Optional Attachment-(1)-06062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Optional Attachment-(4)-06062018