Company Information

CIN
Status
Date of Incorporation
12 January 1984
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
510,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mitul Ramesh Damani
Mitul Ramesh Damani
Director/Designated Partner
almost 2 years ago
Nitesh Ramesh Damani
Nitesh Ramesh Damani
Director/Designated Partner
almost 2 years ago
Ramesh Nagardas Damani
Ramesh Nagardas Damani
Director/Designated Partner
about 2 years ago
Mita Gunvantirai Damani
Mita Gunvantirai Damani
Beneficial Owner
over 28 years ago
Kalpana Ramesh Damani
Kalpana Ramesh Damani
Director
over 28 years ago

Past Directors

Subramanian Venkatesasharma Kalyani
Subramanian Venkatesasharma Kalyani
Additional Director
about 8 years ago

Charges

0
19 April 1985
Canara Bank
4 Lak
20 December 1985
Canara Bank
2 Lak
16 August 1984
Canara Bank
2 Lak
18 October 1986
Indian Bank
10 Lak
13 March 1992
Indian Bank
15 Lak
13 March 1992
Indian Bank
0
19 April 1985
Canara Bank
0
16 August 1984
Canara Bank
0
20 December 1985
Canara Bank
0
18 October 1986
Indian Bank
0
13 March 1992
Indian Bank
0
19 April 1985
Canara Bank
0
16 August 1984
Canara Bank
0
20 December 1985
Canara Bank
0
18 October 1986
Indian Bank
0

Documents

Form DPT-3-23102020-signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form ADT-1-30102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-07062019-signed
Optional Attachment-(1)-29052019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form INC-22-11022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11022018
Copy of board resolution authorizing giving of notice-11022018
Optional Attachment-(1)-11022018
Copies of the utility bills as mentioned above (not older than two months)-11022018
List of share holders, debenture holders;-29102017
Form AOC-4-29102017_signed