Company Information

CIN
Status
Date of Incorporation
12 November 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Amino-Resins, Phenolic-Resins And Polyurethanes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
23 September 2022
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sampathkumar Balaji
Sampathkumar Balaji
Director/Designated Partner
about 3 years ago
Nadikudi Sadagopan Rangarajan Kanna
Nadikudi Sadagopan Rangarajan Kanna
Director/Designated Partner
about 3 years ago
Kirithivasan Natarajan
Kirithivasan Natarajan
Director/Designated Partner
about 3 years ago

Past Directors

Gopalaswamy Ramachandramouli
Gopalaswamy Ramachandramouli
Director
over 6 years ago
Sundarapandian Natarajan
Sundarapandian Natarajan
Director
over 8 years ago
Ramasubramanian Ramachandran
Ramasubramanian Ramachandran
Director
over 12 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-08072019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Form DIR-12-12102018_signed
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Form MGT-7-04102017_signed