Company Information
CIN
Status
Date of Incorporation
15 June 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
38,629,000
Authorised Capital
38,630,000
Directors
Leena Shashi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhavan Shashi Kumar Nair
Director/Designated Partner
about 9 years ago
about 9 years ago
Usha Kulasekaran
Director
over 12 years ago
over 12 years ago
Past Directors
Thillairaj Doorairaj
Director
almost 7 years ago
almost 7 years ago
Padmanabhan Ganapathy Subramanian
Whole Time Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 6] Goods Of Common Metal Including Tmt Bars
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.
[Class : 6] Goods Of Common Metal Including Tmt Bars
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
05 January 2009
State Bank Of India
163 Crore
31 March 2005
State Bank Of India
19 Crore
05 January 2009
State Bank Of India
0
31 March 2005
State Bank Of India
0
05 January 2009
State Bank Of India
0
31 March 2005
State Bank Of India
0
05 January 2009
State Bank Of India
0
31 March 2005
State Bank Of India
0
Documents
Form ADT-1-20022020_signed
Form MGT-14-20022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Copy of resolution passed by the company-20022020
Copy of written consent given by auditor-20022020
Optional Attachment-(1)-20022020
Copy of the intimation sent by company-20022020
Form ADT-3-14022020_signed
Resignation letter-14022020
Form DPT-3-31012020-signed
Form CHG-4-20012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200120
Letter of the charge holder stating that the amount has been satisfied-14012020
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-18102019
Letter of the charge holder stating that the amount has been satisfied-01102019
Form CHG-4-01102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191001
Form AOC-4(XBRL)-24092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
XBRL document in respect Consolidated financial statement-23092019
Optional Attachment-(2)-27062019
List of share holders, debenture holders;-27062019
Form MGT-7-27062019
Optional Attachment-(1)-27062019
Form ADT-1-15042019_signed
