Company Information

CIN
Status
Date of Incorporation
12 May 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemapriya Mahesh
Hemapriya Mahesh
Director
almost 14 years ago
Mahesh .
Mahesh .
Director
over 27 years ago

Past Directors

Ponnuswamy Malayambakkam Punithavelu
Ponnuswamy Malayambakkam Punithavelu
Managing Director
over 27 years ago
Kanchana Ponnuswamy
Kanchana Ponnuswamy
Director
over 27 years ago

Charges

52 Lak
11 September 2006
Indian Overseas Bank
52 Lak
11 September 2006
Indian Overseas Bank
0
11 September 2006
Indian Overseas Bank
0
11 September 2006
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form DPT-3-27112019-signed
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016
Form AOC-4-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(2)-19112016
Optional Attachment-(1)-19112016