Company Information

CIN
Status
Date of Incorporation
09 May 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electricfurnaces Or Ovens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chellappan Gounder Ramasamy
Chellappan Gounder Ramasamy
Director/Designated Partner
almost 2 years ago
Balan Arthanari
Balan Arthanari
Director/Designated Partner
about 2 years ago

Past Directors

Vasantha Balan
Vasantha Balan
Director
over 12 years ago

Charges

38 Lak
02 March 1994
Assistant Commissioners Of Commercial Taxes
38 Lak
02 March 1994
Assistant Commissioners Of Commercial Taxes
0
02 March 1994
Assistant Commissioners Of Commercial Taxes
0
02 March 1994
Assistant Commissioners Of Commercial Taxes
0

Documents

Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-28112019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-13122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form DIR-12-23102016_signed
Letter of appointment;-22102016
-23042016
Form DIR-11-23042016_signed
Interest in other entities;-21042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016
Evidence of cessation;-21042016
Notice of resignation;-21042016
Form DIR-12-21042016_signed
Letter of appointment;-21042016