Company Information
CIN
Status
Date of Incorporation
25 July 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramachandran Murali
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Sivaranjani Shanmugasundaram
Additional Director
almost 17 years ago
almost 17 years ago
Charges
26 February 2005
Indian Overseas Bank
14 Crore
25 August 2021
Indian Overseas Bank
37 Lak
27 July 2023
Others
0
26 February 2005
Indian Overseas Bank
0
25 August 2021
Indian Overseas Bank
0
27 July 2023
Others
0
26 February 2005
Indian Overseas Bank
0
25 August 2021
Indian Overseas Bank
0
27 July 2023
Others
0
26 February 2005
Indian Overseas Bank
0
25 August 2021
Indian Overseas Bank
0
Documents
Form PAS-3-05112020_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.-05112020
Copy of Board or Shareholders? resolution-05112020
Form SH-7-23102020-signed
Form MGT-14-13102020-signed
Altered articles of association;-05102020
Altered memorandum of assciation;-05102020
Optional Attachment-(1)-05102020
Copy of the resolution for alteration of capital;-05102020
Altered articles of association-29092020
Optional Attachment-(1)-29092020
Altered memorandum of association-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Form AOC-4-27072020_signed
Form ADT-1-23072020_signed
Copy of the intimation sent by company-23072020
Copy of resolution passed by the company-23072020
List of share holders, debenture holders;-23072020
Copy of written consent given by auditor-23072020
Form MGT-7-23072020_signed
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191015
Instrument(s) of creation or modification of charge;-27092019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed