Company Information
CIN
Status
Date of Incorporation
17 June 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muthukrishnan Sathish
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayaraman Purushothaman
Director
over 10 years ago
over 10 years ago
. Narendran
Director
over 10 years ago
over 10 years ago
Muthukrishnan Sashi
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 17] Rubber, Gutta Percha, Gum, Mica, Asbestos And Goods Made From These Material; Plastics In Extruded Form For Use In Manufacture.
Documents
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form ADT-1-01052018_signed
List of share holders, debenture holders;-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of written consent given by auditor-30042018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Form ADT-1-06102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016
Directors report as per section 134(3)-06102016
Copy of the intimation sent by company-06102016
Copy of resolution passed by the company-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Copy of written consent given by auditor-06102016
List of share holders, debenture holders;-06102016
Form AOC-4-06102016
Form MGT-7-06102016_signed
Form ADT-1-091215.OCT
Acknowledgement of Stamp Duty MoA payment-170614.PDF
Acknowledgement of Stamp Duty AoA payment-170614.PDF
Certificate of Incorporation-170614.PDF
Certificate of Incorporation-170614.PDF