Company Information

CIN
Status
Date of Incorporation
19 November 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prema .
Prema .
Director/Designated Partner
over 1 year ago
Venkatesan Sambath Kumar
Venkatesan Sambath Kumar
Director/Designated Partner
almost 7 years ago

Past Directors

Narayanaswamy Ramachandran
Narayanaswamy Ramachandran
Director
over 26 years ago
Kasthuri Swamy Naidu Venkatesan
Kasthuri Swamy Naidu Venkatesan
Director
about 27 years ago

Charges

0
26 December 2005
State Bank Of India
15 Lak
26 December 2005
State Bank Of India
0
26 December 2005
State Bank Of India
0
26 December 2005
State Bank Of India
0
26 December 2005
State Bank Of India
0
26 December 2005
State Bank Of India
0

Documents

Form AOC-4-04042021_signed
Directors report as per section 134(3)-20102020
List of share holders, debenture holders;-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-20102020_signed
Form DPT-3-11092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Evidence of cessation;-06082020
Form DIR-12-06082020_signed
Interest in other entities;-06082020
Notice of resignation;-06082020
Letter of the charge holder stating that the amount has been satisfied-19022020
Form CHG-4-19022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200219
Form DPT-3-14112019-signed
Form DPT-3-13112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Evidence of cessation;-13022018