Company Information

CIN
Status
Date of Incorporation
29 September 1989
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Ovens For Roasting, Melting Ores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
30,233,710
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sriperambadur Gopalakrishnan Chandru
Sriperambadur Gopalakrishnan Chandru
Director/Designated Partner
almost 2 years ago
Malathi Gopalakrishnan
Malathi Gopalakrishnan
Director/Designated Partner
almost 2 years ago
. Balamurugan
. Balamurugan
Manager/Secretary
over 3 years ago
Meera Chandru
Meera Chandru
Director
about 16 years ago

Past Directors

Venkateswaran Krishnaswamy
Venkateswaran Krishnaswamy
Additional Director
over 5 years ago
Raghavan Suguna
Raghavan Suguna
Additional Director
over 6 years ago
Ramaswamy Kanakathara
Ramaswamy Kanakathara
Director
over 8 years ago
Raman .
Raman .
Director
about 10 years ago
Ramaseshan .
Ramaseshan .
Company Secretary
about 10 years ago
Srinivasan Arvind .
Srinivasan Arvind .
Director
over 10 years ago

Documents

Form MGT-14-02012021_signed
Form MGT-15-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Form DPT-3-17112020-signed
Form INC-22-06102020_signed
Copy of board resolution authorizing giving of notice-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Form DIR-12-24092020_signed
Evidence of cessation;-23092020
Optional Attachment-(1)-23092020
Form MR-1-20012020_signed
Form AOC-4(XBRL)-17012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13012020
Copy of shareholders resolution-13012020
Copy of board resolution-13012020
Form MGT-14-10012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Optional Attachment-(1)-10012020
Form MGT-7-10012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form MGT-15-03012020_signed
Optional Attachment-(4)-03012020
Optional Attachment-(3)-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012020
Optional Attachment-(1)-03012020