Company Information

CIN
Status
Date of Incorporation
02 April 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Gelating and Glue
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subbarayan Manivannan
Subbarayan Manivannan
Director
over 17 years ago

Past Directors

Nellainayagam Ganesan
Nellainayagam Ganesan
Director
over 17 years ago

Documents

Form DPT-3-06112019
Form MGT-14-02112019_signed
Form ADT-1-02112019_signed
List of share holders, debenture holders;-02112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form ADT-3-26022019_signed
Form DIR-12-26022019_signed
Resignation letter-20022019
Evidence of cessation;-19022019
Notice of resignation;-19022019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
List of share holders, debenture holders;-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Directors report as per section 134(3)-09022019
Optional Attachment-(1)-09022019
Form ADT-1-04042018_signed
Copy of the intimation sent by company-02042018