Company Information
CIN
Status
Date of Incorporation
24 March 2000
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Thirukurungudi Rangaswamy Srinivasa Raghavan
Director/Designated Partner
about 1 year ago
about 1 year ago
Anup Krishna Sagar
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Nayakankuppam Venkataramani .
Whole Time Director
almost 13 years ago
almost 13 years ago
Sunder Ram Sagar
Director
over 21 years ago
over 21 years ago
Vellore Shroff Ananda Sagar
Director
over 23 years ago
over 23 years ago
Charges
19 April 2001
Canara Bank
1 Crore
24 March 2003
Canara Bank
93 Lak
23 April 2001
Canara Bank
40 Lak
07 March 2005
Canara Bank
1 Crore
28 September 2006
Canara Bank
2 Crore
23 April 2001
Canara Bank
0
07 March 2005
Canara Bank
0
28 September 2006
Canara Bank
0
24 March 2003
Canara Bank
0
19 April 2001
Canara Bank
0
23 April 2001
Canara Bank
0
07 March 2005
Canara Bank
0
28 September 2006
Canara Bank
0
24 March 2003
Canara Bank
0
19 April 2001
Canara Bank
0
23 April 2001
Canara Bank
0
07 March 2005
Canara Bank
0
28 September 2006
Canara Bank
0
24 March 2003
Canara Bank
0
19 April 2001
Canara Bank
0
Documents
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Form DPT-3-19112019-signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
List of share holders, debenture holders;-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
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;-29112017