Company Information
CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramalingam Jayaram
Director/Designated Partner
about 7 years ago
about 7 years ago
Ramalingam Lakshmi
Director
over 23 years ago
over 23 years ago
Past Directors
Ganapathi Mahesh Babu
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Optical Components And Instruments
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
09 August 2004
State Bank Of India
96 Lak
09 August 2004
State Bank Of India
1 Crore
07 October 2005
Sundaram Finance Limited
2 Lak
16 September 2020
State Bank Of India
5 Lak
12 December 2022
Hdfc Bank Limited
0
16 September 2020
State Bank Of India
0
07 October 2005
Sundaram Finance Limited
0
09 August 2004
State Bank Of India
0
09 August 2004
State Bank Of India
0
12 December 2022
Hdfc Bank Limited
0
16 September 2020
State Bank Of India
0
07 October 2005
Sundaram Finance Limited
0
09 August 2004
State Bank Of India
0
09 August 2004
State Bank Of India
0
12 December 2022
Hdfc Bank Limited
0
16 September 2020
State Bank Of India
0
07 October 2005
Sundaram Finance Limited
0
09 August 2004
State Bank Of India
0
09 August 2004
State Bank Of India
0
Documents
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form DPT-3-18102019-signed
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Copy of resolution passed by the company-15042019
Form DIR-12-31102018_signed
Optional Attachment-(1)-31102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-01032018
Optional Attachment-(1)-01032018
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Optional Attachment-(1)-10112017
Evidence of cessation;-10112017
