Company Information

CIN
Status
Date of Incorporation
23 June 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subramania Seralathan
Subramania Seralathan
Director
over 18 years ago
Rathinam Gunasekaran
Rathinam Gunasekaran
Director
over 18 years ago

Past Directors

Ahila Gunasekaran
Ahila Gunasekaran
Additional Director
about 16 years ago
Seralathan Vijayalakshmi
Seralathan Vijayalakshmi
Additional Director
about 16 years ago
Selvan Thiyagesan Venkata
Selvan Thiyagesan Venkata
Director
over 18 years ago

Charges

5 Lak
20 March 2009
The Catholic Syrian Bank Ltd
5 Lak
20 March 2009
The Catholic Syrian Bank Ltd
0
20 March 2009
The Catholic Syrian Bank Ltd
0
20 March 2009
The Catholic Syrian Bank Ltd
0

Documents

Form DPT-3-29102019-signed
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-18122017_signed
Copy of written consent given by auditor-18122017
Copy of the intimation sent by company-18122017
Copy of resolution passed by the company-18122017
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Directors report as per section 134(3)-12112016
Form AOC-4-12112016_signed
Form AOC-4-131215.OCT
Form MGT-7-091215.OCT
Form66-271015 for the FY ending on-310309.OCT
Form ADT-1-021115.OCT