Company Information
CIN
Status
Date of Incorporation
29 June 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Sudar Kumar Kannan Jayakumar
Managing Director
over 2 years ago
over 2 years ago
Karthikeyan Ramakrishnan
Director/Designated Partner
over 7 years ago
over 7 years ago
Bernd Sihling .
Director
over 18 years ago
over 18 years ago
Past Directors
Kannan Jayakumar
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 7] Diamond Honing Sticks, Honing Tools, Diamong And Cbn Honing Stone, Honing Mandrels And Honing Machines.
Charges
29 December 2018
Kotak Mahindra Bank Limited
2 Crore
25 June 2021
Hdfc Bank Limited
23 Lak
29 December 2018
Others
0
25 June 2021
Hdfc Bank Limited
0
29 December 2018
Others
0
25 June 2021
Hdfc Bank Limited
0
29 December 2018
Others
0
25 June 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-12112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-31102019_signed
Copy of resolution passed by the company-31102019
List of share holders, debenture holders;-31102019
Copy of written consent given by auditor-31102019
Form MGT-7-31102019_signed
Auditor?s certificate-30062019
Instrument(s) of creation or modification of charge;-08022019
Form CHG-1-08022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190208
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-27102018_signed
Form MGT-14-18072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072018
Form DIR-12-18072018_signed
Optional Attachment-(2)-18072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Optional Attachment-(1)-17072018
Form DIR-12-17072018_signed
Form PAS-3-05012018_signed
Copy of Board or Shareholders? resolution-05012018
