Company Information
CIN
Status
Date of Incorporation
03 June 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Electric Filament Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
950,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manish Khubchandani
Director
about 1 year ago
about 1 year ago
Ashok Khubchandani
Director
over 21 years ago
over 21 years ago
Charges
10 May 2012
The South Indian Bank Limited
30 Lak
10 May 2012
The South Indian Bank Limited
0
10 May 2012
The South Indian Bank Limited
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20160527
Letter of the charge holder stating that the amount has been satisfied-26052016
Form CHG-4-26052016_signed
Form ADT-1-02042016_signed
Copy of the intimation sent by company-02042016
Copy of written consent given by auditor-02042016
Optional Attachment-(1)-02042016
Resignation Letter-150316.PDF
Form ADT-3-150316.PDF
Form AOC-4-021115.OCT
Form ADT-1-191015.OCT
Form MGT-14-110615.OCT
Copy of resolution-110615.PDF
Form PAS-3-050115.OCT
List of allottees-050115.PDF
Resltn passed by the BOD-050115.PDF
Form23AC-011214 for the FY ending on-310314.OCT
FormSchV-081114 for the FY ending on-310314.OCT
-061114.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
FormSchV-161013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-281112 for the FY ending on-310312.OCT
FormSchV-201112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
Certificate of Registration of Mortgage-050612.PDF
Form 8-050612.OCT
Certificate of Registration of Mortgage-050612.PDF