Company Information
CIN
Status
Date of Incorporation
08 October 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
3,000,000
Directors
Kalyanasundaram Rajasekaran
Director/Designated Partner
over 2 years ago
over 2 years ago
Sulochana Kalyanasundaram
Director
almost 17 years ago
almost 17 years ago
Gnanaprakasam Chandra
Director
about 22 years ago
about 22 years ago
Past Directors
Gnanaprakasam Gnanavelan
Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 10] Peristaltic Pumps (For Medical Equipment), Machine Pump (For Medical Equipment), Vacuum Pumps (For Medical Equipment), Pump For Medical Purposes Being Goods Included In Class 10
Charges
03 February 2009
Hdfc Bank Limited
6 Crore
17 March 2020
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
17 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2009
Hdfc Bank Limited
0
17 March 2020
The Hongkong And Shanghai Banking Corporation Limited
0
03 February 2009
Hdfc Bank Limited
0
Documents
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-25112019
Form CHG-4-25112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form CHG-1-15052017_signed
Instrument(s) of creation or modification of charge;-15052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170515
Complete record of private placement offers and acceptances in Form PAS-5.-27032017
