Company Information

CIN
Status
Date of Incorporation
20 August 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Powder Metallurgy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Cariappa
Nirmal Cariappa
Additional Director
over 8 years ago
Sunil Haridass
Sunil Haridass
Director
almost 20 years ago
Sushil Haridass
Sushil Haridass
Managing Director
about 20 years ago

Past Directors

Suraj Sushil
Suraj Sushil
Managing Director
about 15 years ago

Charges

11 Crore
16 December 2013
Corporation Bank
50 Lak
07 August 2008
Corporation Bank
1 Crore
23 November 2007
Corporation Bank
9 Crore
19 March 2005
State Bank Of India
15 Crore
23 November 2007
Corporation Bank
0
19 March 2005
State Bank Of India
0
16 December 2013
Corporation Bank
0
07 August 2008
Corporation Bank
0
23 November 2007
Corporation Bank
0
19 March 2005
State Bank Of India
0
16 December 2013
Corporation Bank
0
07 August 2008
Corporation Bank
0
23 November 2007
Corporation Bank
0
19 March 2005
State Bank Of India
0
16 December 2013
Corporation Bank
0
07 August 2008
Corporation Bank
0

Documents

Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form AOC-4-04042019_signed
Optional Attachment-(1)-28032019
List of share holders, debenture holders;-28032019
Form MGT-7-28032019_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Annual return as per schedule V of the Companies Act,1956-04122018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-04122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04122018
Form 20B-04122018_signed
Form 23AC-04122018_signed
Form 66-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062016
Evidence of cessation;-16062016
Letter of appointment;-16062016
Notice of resignation;-16062016
Form DIR-12-16062016_signed
Interest in other entities;-16062016
Certificate of Registration for Modification of Mortgage-090316.PDF
Form CHG-1-090316.OCT
Certificate of Registration for Modification of Mortgage-090316.PDF