Company Information

CIN
Status
Date of Incorporation
01 June 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Photographic, Cinematographic And Optical Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
670,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niranjana Prakash Shah
Niranjana Prakash Shah
Director
over 32 years ago
Prakash Dhirajlal Shah
Prakash Dhirajlal Shah
Director
over 32 years ago

Charges

0
01 October 1992
The Tamilnadu Industrial Investment Corporation Limited
25 Lak
04 October 1992
The Tamilnadu Industrial Investment Corporation Limited
5 Lak
18 February 1993
State Bank Of India
29 Lak
04 October 1992
The Tamilnadu Industrial Investment Corporation Limited
0
01 October 1992
The Tamilnadu Industrial Investment Corporation Limited
0
18 February 1993
State Bank Of India
0
04 October 1992
The Tamilnadu Industrial Investment Corporation Limited
0
01 October 1992
The Tamilnadu Industrial Investment Corporation Limited
0
18 February 1993
State Bank Of India
0

Documents

Form STK-2-25102021-signed
-17122020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form CHG-4-10062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190610
Form CHG-4-07062019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190607
Letter of the charge holder stating that the amount has been satisfied-17052019
Form CHG-4-01052019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190501
Letter of the charge holder stating that the amount has been satisfied-14032019
Form AOC-4-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Directors report as per section 134(3)-07022019
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Form ADT-1-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017
List of share holders, debenture holders;-23122017
Directors report as per section 134(3)-23122017
Copy of written consent given by auditor-23122017
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
FormSchV-230215 for the FY ending on-310314.OCT