Company Information

CIN
Status
Date of Incorporation
07 September 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
850,200
Authorised Capital
2,000,000

Directors

. Mukundan
. Mukundan
Director/Designated Partner
almost 23 years ago
Rajalakshmi Ganesh
Rajalakshmi Ganesh
Director/Designated Partner
almost 23 years ago

Past Directors

Ganesh Samabasivan
Ganesh Samabasivan
Managing Director
over 20 years ago

Registered Trademarks

King Needles Smooth Eye. Sharp... Madras Needles

[Class : 26] Needles

Altek Madras Needles

[Class : 26] Sewing Machine Needles Included In Class 26.

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DPT-3-12122019-signed
Form DPT-3-11112019-signed
Form AOC-4-28102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form DIR-12-21012019_signed
Supplementary or Test audit report under section 143-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Form AOC - 4 CFS-30122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Details of other Entity(s)-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Form AOC - 4 CFS-03082018_signed
Supplementary or Test audit report under section 143-27072018