Company Information

CIN
Status
Date of Incorporation
30 June 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Coke Or Semi Coke Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aravamudhan Sriram
Aravamudhan Sriram
Director
over 1 year ago
Tadavaram Ragothamarao Murali .
Tadavaram Ragothamarao Murali .
Director
almost 17 years ago
Venkataraman Kannan
Venkataraman Kannan
Director
over 20 years ago

Past Directors

Krishnamurthy Manoharan
Krishnamurthy Manoharan
Director
over 18 years ago

Charges

2 Crore
12 October 2018
Indiabulls Housing Finance Limited
2 Crore
12 October 2018
Others
0
12 October 2018
Others
0
12 October 2018
Others
0
12 October 2018
Others
0

Documents

Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
List of share holders, debenture holders;-08102020
Optional Attachment-(1)-08102020
Form MGT-7-08102020_signed
Form AOC-4-08102020_signed
Form ADT-1-18112019_signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Optional Attachment-(1)-10112018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed