Company Information

CIN
Status
Date of Incorporation
18 December 1987
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
25 September 2023
Paid Up Capital
306,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Valangaiman Narasimhan Srinivasavarada
Valangaiman Narasimhan Srinivasavarada
Director
about 1 year ago
Santhanam Uppili
Santhanam Uppili
Additional Director
almost 2 years ago
Sriram Valangaiman Narasimhan
Sriram Valangaiman Narasimhan
Director
almost 18 years ago
Kamala Narasimhan
Kamala Narasimhan
Director
almost 36 years ago

Past Directors

Sreekanth Narasimhan
Sreekanth Narasimhan
Director
almost 18 years ago

Charges

0
31 March 2016
State Bank Of India
36 Lak
06 August 2004
Small Industries Development Bank Of India
25 Lak
13 September 2021
Sidbi
0
31 March 2016
State Bank Of India
0
06 August 2004
Small Industries Development Bank Of India
0
13 September 2021
Sidbi
0
31 March 2016
State Bank Of India
0
06 August 2004
Small Industries Development Bank Of India
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form AOC-4-02122019_signed
Form DPT-3-08112019-signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-01072019
Form MSME FORM I-01072019_signed
Form CHG-4-27022019-signed
Form ADT-3-02022019_signed
Form ADT-1-02022019_signed
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
List of share holders, debenture holders;-30012019
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Resignation letter-10012019
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019
Form ADT-3-04012019-signed
Resignation letter-15112018
Form MGT-7-06122017_signed