Company Information
CIN
Status
Date of Incorporation
12 August 1986
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
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajgopalan Ramaswamy Srinivasan
Director
over 34 years ago
over 34 years ago
Past Directors
Anupama Rajagopalan .
Additional Director
over 5 years ago
over 5 years ago
Vimala Rajagopalan
Director
over 38 years ago
over 38 years ago
Charges
25 January 1991
Bharat Overseas Bank Ltd.
17 Lak
12 January 1991
Bharat Overseas Bank Ltd
17 Lak
12 January 1991
Bharat Overseas Bank Ltd
0
25 January 1991
Bharat Overseas Bank Ltd.
0
12 January 1991
Bharat Overseas Bank Ltd
0
25 January 1991
Bharat Overseas Bank Ltd.
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form AOC-4-15122019_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
Optional Attachment-(1)-30112019
Optional Attachment-(1)-24112019
Form DIR-12-24112019_signed
Form DIR-12-28062019_signed
Form ADT-1-27062019_signed
Form DIR-12-27062019_signed
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form INC-22-15062019_signed
Optional Attachment-(1)-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(2)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed