Company Information
CIN
Status
Date of Incorporation
02 July 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamalathasan Ramadoss
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vengathodiputhanveetil Rajagopal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Lakshman Balaraman
Director
over 38 years ago
over 38 years ago
Past Directors
Narayan Lakshman
Director
almost 21 years ago
almost 21 years ago
Sriram Lakshman
Director
almost 21 years ago
almost 21 years ago
Nirmala Lakshman
Director
almost 21 years ago
almost 21 years ago
Charges
08 July 1987
Indian Overseas Bank
5 Lak
28 September 1995
Indian Overseas Bank
7 Lak
26 April 1996
Indian Overseas Bank
3 Lak
08 July 1987
Indian Overseas Bank
5 Lak
11 September 1989
Indian Overseas Bank
1 Lak
08 July 1987
Indian Overseas Bank
0
11 September 1989
Indian Overseas Bank
0
08 July 1987
Indian Overseas Bank
0
28 September 1995
Indian Overseas Bank
0
26 April 1996
Indian Overseas Bank
0
08 July 1987
Indian Overseas Bank
0
11 September 1989
Indian Overseas Bank
0
08 July 1987
Indian Overseas Bank
0
28 September 1995
Indian Overseas Bank
0
26 April 1996
Indian Overseas Bank
0
08 July 1987
Indian Overseas Bank
0
11 September 1989
Indian Overseas Bank
0
08 July 1987
Indian Overseas Bank
0
28 September 1995
Indian Overseas Bank
0
26 April 1996
Indian Overseas Bank
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-29052019-signed
Form DPT-3-28052019-signed
Optional Attachment-(1)-22052019
Auditor?s certificate-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Letter of the charge holder stating that the amount has been satisfied-14102016
Form CHG-4-14102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161014
List of share holders, debenture holders;-30092016
Directors report as per section 134(3)-30092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092016
Form MGT-7-30092016_signed
Form AOC-4-30092016_signed
Copy of resolution passed by the company-12092016
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016