Company Information

CIN
Status
Date of Incorporation
26 August 1993
Listing Status
Unlisted
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
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridharan Mahalingam
Sridharan Mahalingam
Managing Director
over 1 year ago
Lakshmi Sridharan .
Lakshmi Sridharan .
Director
over 31 years ago

Charges

13 Crore
23 January 2009
State Bank Of India
13 Crore
23 January 2009
State Bank Of India
0
23 January 2009
State Bank Of India
0
23 January 2009
State Bank Of India
0

Documents

Form DPT-3-18122020_signed
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
List of share holders, debenture holders;-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form MSME FORM I-02102020_signed
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form MGT-14-13122019_signed
Form DPT-3-03122019-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form MSME FORM I-08062019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Form CHG-1-02012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190102