Company Information
CIN
Status
Date of Incorporation
19 March 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mani .
Director
almost 12 years ago
almost 12 years ago
Balakrishnan Nandagopal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Sabhajeet Singh
Director
almost 12 years ago
almost 12 years ago
Charges
17 April 2013
Punjab National Bank
1 Crore
21 February 2020
Punjab National Bank
7 Lak
17 April 2013
Others
0
21 February 2020
Others
0
17 April 2013
Others
0
21 February 2020
Others
0
17 April 2013
Others
0
21 February 2020
Others
0
17 April 2013
Others
0
21 February 2020
Others
0
Documents
Form AOC-4-14082020_signed
Form MGT-7-13082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06082020
List of share holders, debenture holders;-06082020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Instrument(s) of creation or modification of charge;-08062020
Form ADT-1-24022020_signed
Copy of written consent given by auditor-17022020
Copy of the intimation sent by company-17022020
Copy of resolution passed by the company-17022020
Form DPT-3-22012020-signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-10112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Instrument(s) of creation or modification of charge;-07052018
Form CHG-1-07052018_signed
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180507
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
List of share holders, debenture holders;-19012018