Company Information
CIN
Status
Date of Incorporation
15 April 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Chinny Krishna Nanditha .
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Sundaram Chinny Krishna
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Baljapalli Suryanarain Sastri
Director
about 7 years ago
about 7 years ago
Rudra Chinny Krishna
Director
about 11 years ago
about 11 years ago
Tyagarajan Krishnamurthy
Additional Director
over 11 years ago
over 11 years ago
Ragothaman Prabakar
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 11] Lighting Fittings
Documents
Form DPT-3-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-25122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-13122019-signed
Form ADT-1-16112019_signed
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Form DIR-12-21122018_signed
Declaration by first director-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(1)-21122018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-05122017_signed
