Company Information

CIN
Status
Date of Incorporation
21 December 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,768,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Philipose Jacob
Philipose Jacob
Director/Designated Partner
over 1 year ago
Venkatakrishnan Jayaraman
Venkatakrishnan Jayaraman
Director/Designated Partner
over 1 year ago
Sachit Atmaram Nayak
Sachit Atmaram Nayak
Director/Designated Partner
over 1 year ago

Past Directors

Bhushan Ghanashyam Gokhale
Bhushan Ghanashyam Gokhale
Additional Director
about 6 years ago
Syed Sajjadh Ali
Syed Sajjadh Ali
Director
over 10 years ago
Sivagurunathapillai Arumugam
Sivagurunathapillai Arumugam
Director
over 10 years ago
Peter Willis Maxwell
Peter Willis Maxwell
Director
over 15 years ago
Ananda Kumar Datta
Ananda Kumar Datta
Director
almost 16 years ago
Tiburtius Ignatius
Tiburtius Ignatius
Whole Time Director
over 25 years ago

Charges

2 Crore
27 May 2008
Allahabad Bank
2 Crore
27 May 2008
Allahabad Bank
0
27 May 2008
Allahabad Bank
0
27 May 2008
Allahabad Bank
0

Documents

List of share holders, debenture holders;-14122020
Optional Attachment-(1)-14122020
Copy of MGT-8-14122020
Form MGT-7-14122020_signed
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form MSME FORM I-09102020_signed
Form DPT-3-03082020-signed
Form MSME FORM I-27042020_signed
Form MGT-7-24122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form DIR-12-23112019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-14102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-24062019-signed
Form ADT-1-08062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form MSME FORM I-28052019_signed
Form MSME FORM I-24052019_signed
Form DIR-12-27122018_signed
Interest in other entities;-27122018