Company Information
CIN
Status
Date of Incorporation
12 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudha Ramesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Bikram Shivkumar .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivkumar Balaram .
Director/Designated Partner
over 17 years ago
over 17 years ago
Charges
30 November 2011
Canara Bank
3 Crore
18 June 2021
Canara Bank
49 Lak
18 June 2021
Canara Bank
0
30 November 2011
Canara Bank
0
18 June 2021
Canara Bank
0
30 November 2011
Canara Bank
0
18 June 2021
Canara Bank
0
30 November 2011
Canara Bank
0
Documents
Form DPT-3-03012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form ADT-1-20122019_signed
Form AOC-4-20122019_signed
Optional Attachment-(1)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Form DPT-3-09122019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-27042019
Copy of written consent given by auditor-27042019
Copy of the intimation sent by company-27042019
Form AOC-4-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Optional Attachment-(1)-24012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-22012019
Form MGT-7-22012019_signed
Form CHG-1-21012019_signed
Form ADT-1-10012019_signed
Copy of written consent given by auditor-09012019
Copy of the intimation sent by company-09012019