Company Information
CIN
Status
Date of Incorporation
26 March 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chelladurai Gunasingh Prithiviraj
Director
over 1 year ago
over 1 year ago
Vasant Rajasingh
Director
over 1 year ago
over 1 year ago
Vijayasingh Ranjan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dhanasingh Dinesh
Director
almost 26 years ago
almost 26 years ago
Gunasingh Sanjay
Director
almost 26 years ago
almost 26 years ago
Vijayasingh Chelladhurai
Director
almost 26 years ago
almost 26 years ago
Chelladhurai Subhasingh
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Dilip Dhanasingh .
Director
almost 26 years ago
almost 26 years ago
Rajendrasingh Chelladurai
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Chelladhurai Rajasingh
Director
almost 26 years ago
almost 26 years ago
Past Directors
Dhanasingh Chelladurai
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 16] Staple Pins And Stapling Presses.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
16 May 2008
Indian Overseas Bank
50 Lak
16 May 2008
Indian Overseas Bank
0
16 May 2008
Indian Overseas Bank
0
16 May 2008
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24072019
Form MSME FORM I-18062019_signed
Form MSME FORM I-12062019_signed
Form CHG-4-01032019_signed
Letter of the charge holder stating that the amount has been satisfied-01032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Form DIR-12-02012019_signed
Evidence of cessation;-02012019
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112016