Company Information

CIN
Status
Date of Incorporation
24 September 1981
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manasa Thanga Chellappa Pillai
Manasa Thanga Chellappa Pillai
Director/Designated Partner
about 3 years ago
Bagalakumari Kumarasamy Pillai
Bagalakumari Kumarasamy Pillai
Director/Designated Partner
over 15 years ago
Kumarasamy Thanga Chellappa Pillai
Kumarasamy Thanga Chellappa Pillai
Director/Designated Partner
over 15 years ago

Past Directors

Vikas Rishi
Vikas Rishi
Additional Director
over 7 years ago
Shanthi Baskaran
Shanthi Baskaran
Additional Director
almost 16 years ago
Baskaran Muthukrishna Reddy
Baskaran Muthukrishna Reddy
Additional Director
almost 16 years ago
Sithick Fathima
Sithick Fathima
Director
over 20 years ago
Peer Mohammed Raja Mohammed
Peer Mohammed Raja Mohammed
Director
over 20 years ago

Charges

5 Lak
17 March 1983
Canara Bank
2 Lak
16 October 1982
Canara Bank
50 Thousand
15 October 1982
Canara Bank
50 Thousand
22 September 1982
Canara Bank
2 Lak
15 October 1982
Canara Bank
0
17 March 1983
Canara Bank
0
16 October 1982
Canara Bank
0
22 September 1982
Canara Bank
0
15 October 1982
Canara Bank
0
17 March 1983
Canara Bank
0
16 October 1982
Canara Bank
0
22 September 1982
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-13062019-signed
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Optional Attachment-(1)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form MGT-14-02052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052018
Evidence of cessation;-05122017
Form DIR-12-05122017_signed
Notice of resignation;-05122017
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(1)-03112017
Optional Attachment-(1)-03112017
Letter of appointment;-03112017
Form DIR-12-03112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Directors report as per section 134(3)-18102016
List of share holders, debenture holders;-18102016