Company Information
CIN
Status
Date of Incorporation
20 May 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,345,600
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sadayappa Gounder Ganeshan
Director/Designated Partner
over 1 year ago
over 1 year ago
Chinnappan Ponnusamy
Director
over 22 years ago
over 22 years ago
Karuppannagounder Nithiyanantham
Director
about 26 years ago
about 26 years ago
Arumugamudaliar Thangavel
Director
almost 27 years ago
almost 27 years ago
Periasamy Muthusamy
Director
about 30 years ago
about 30 years ago
Charges
27 January 1995
Industrial Dev. Bank Of India
57 Lak
27 January 1995
Industrial Dev. Bank Of India
0
27 January 1995
Industrial Dev. Bank Of India
0
Documents
Form DPT-3-28102019-signed
Form AOC-4-07062019_signed
Form MGT-7-28052019_signed
Directors report as per section 134(3)-21052019
List of share holders, debenture holders;-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-26102016
Form MGT-7-27102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Optional Attachment-(1)-30092016
Directors report as per section 134(3)-30092016
Form AOC-4-30092016_signed
Form AOC-4-080116.OCT
Form MGT-7-070116.OCT
Optional Attachment 1-261215.PDF
Directors- report as per section 134-3--261215.PDF