Company Information

CIN
Status
Date of Incorporation
18 November 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thiyagarajan Meiyappan
Thiyagarajan Meiyappan
Director
over 1 year ago
Sethuraman Thiagarajan
Sethuraman Thiagarajan
Director
about 20 years ago

Charges

38 Lak
30 April 2019
Siemens Financial Services Private Limited
33 Lak
20 July 2005
State Bank Of India
55 Lak
31 August 2020
Siemens Financial Services Private Limited
5 Lak
30 April 2019
Others
0
31 August 2020
Others
0
20 July 2005
State Bank Of India
0
30 April 2019
Others
0
31 August 2020
Others
0
20 July 2005
State Bank Of India
0

Documents

Form CHG-1-19092020_signed
Instrument(s) of creation or modification of charge;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(3)-19092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form ADT-1-25122019_signed
Optional Attachment-(1)-24122019
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_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
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Instrument(s) of creation or modification of charge;-15052019
Form CHG-1-15052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190515
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019