Company Information

CIN
Status
Date of Incorporation
04 January 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Rain Coats, Plastic Sheetings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
500,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanmugam Ethiraj
Shanmugam Ethiraj
Beneficial Owner
over 10 years ago
Srinivasan Natarajan
Srinivasan Natarajan
Director
about 30 years ago
Venkatachalam Venkatachalapathy Ramasamyudayar
Venkatachalam Venkatachalapathy Ramasamyudayar
Director
about 30 years ago

Past Directors

Doraisamy Kuppan
Doraisamy Kuppan
Director Appointed In Casual Vacancy
over 4 years ago
Narayanan Govindarajan
Narayanan Govindarajan
Additional Director
over 9 years ago
Ranganathaiyer Narayanan
Ranganathaiyer Narayanan
Director
over 10 years ago
Ethiraj Masilamani
Ethiraj Masilamani
Director
about 30 years ago

Documents

Form DPT-3-30122020_signed
Form PAS-6-03112020_signed
Form MGT-14-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form DIR-12-08102020_signed
Form AOC-4-08102020_signed
Form MGT-7-07102020_signed
List of share holders, debenture holders;-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Form PAS-6-17092020_signed
Form DIR-12-21082020_signed
Evidence of cessation;-18082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DPT-3-29012020-signed
Form DPT-3-30102019-signed
Form MGT-14-17092019-signed
Form MGT-7-10092019_signed
List of share holders, debenture holders;-09092019
Altered articles of association-08092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092019
Form AOC-4-20082019_signed
Optional Attachment-(1)-16082019
Optional Attachment-(2)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019