Company Information
CIN
Status
Date of Incorporation
19 December 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Janani Thyagarajan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravindranath Cherukuri
Whole Time Director
over 1 year ago
over 1 year ago
Thyagarajan Srinivasan
Managing Director
over 1 year ago
over 1 year ago
Past Directors
Arvind Thyagarajan
Additional Director
about 12 years ago
about 12 years ago
Anilkumar Nagrajan Tirumala
Whole Time Director
about 18 years ago
about 18 years ago
Latha Thyagarajan
Whole Time Director
about 20 years ago
about 20 years ago
Raghuraman Jagadeesan
Whole Time Director
about 33 years ago
about 33 years ago
Chandrasekaran Srinivasan
Whole Time Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 9] Scientific Instruments.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 March 2013
Syndicate Bank
10 Crore
05 March 2013
Others
0
05 March 2013
Others
0
Documents
Form MGT-7-12122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of other Entity(s)-23102019
Directors report as per section 134(3)-23102019
Company CSR policy as per section 135(4)-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019-signed
Form INC-22-30042019_signed
Optional Attachment-(1)-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-22032019
Copy of resolution passed by the company-22032019
Form MGT-7-01122018_signed
Optional Attachment-(2)-26112018
Copy of MGT-8-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Details of other Entity(s)-17102018
Directors report as per section 134(3)-17102018
Company CSR policy as per section 135(4)-17102018
Form AOC-4-17102018_signed