Company Information

CIN
Status
Date of Incorporation
02 May 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thoguluva Krishna Rao Gowri .
Thoguluva Krishna Rao Gowri .
Additional Director
over 11 years ago
Dinakaran Kishanchand
Dinakaran Kishanchand
Director/Designated Partner
over 11 years ago
Kuttuva Dinakaran Subashini
Kuttuva Dinakaran Subashini
Director
over 15 years ago
Kuttuva Krishnaiyer Dinakaran
Kuttuva Krishnaiyer Dinakaran
Director
over 38 years ago

Charges

3 Crore
12 April 2017
Hdfc Bank Limited
3 Crore
07 March 2016
Axis Bank Limited
1 Crore
10 December 2021
Hdfc Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
07 March 2016
Axis Bank Limited
0
10 December 2021
Hdfc Bank Limited
0
12 April 2017
Hdfc Bank Limited
0
07 March 2016
Axis Bank Limited
0

Documents

Form MGT-7-10122019_signed
Form AOC-4-09122019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form CHG-1-01032019_signed
Instrument(s) of creation or modification of charge;-01032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190301
Form CHG-1-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111
Form CHG-1-08012019_signed
Instrument(s) of creation or modification of charge;-07012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-13012018_signed
Form MGT-7-13012018_signed
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Form CHG-4-30082017_signed