Company Information
CIN
Status
Date of Incorporation
11 June 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ambika Mammen
Director
over 1 year ago
over 1 year ago
Thomas Philip
Director
over 1 year ago
over 1 year ago
Cibi Mammen .
Director
over 18 years ago
over 18 years ago
Ramani Joseph
Director
over 34 years ago
over 34 years ago
Past Directors
Shweta George Mappillai
Additional Director
almost 14 years ago
almost 14 years ago
Veena Mammen Mappillai
Additional Director
almost 14 years ago
almost 14 years ago
Charges
23 March 2022
Hdfc Bank Limited
0
06 November 2021
Hdfc Bank Limited
0
23 March 2022
Hdfc Bank Limited
0
06 November 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-21102020-signed
Form AOC - 4 CFS-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of MGT-8-08112019
Company CSR policy as per section 135(4)-08112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form DPT-3-25072019-signed
Form MSME FORM I-07062019_signed
Form ADT-1-12042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122018
Form AOC - 4 CFS-11122018_signed
List of share holders, debenture holders;-29102018
Copy of MGT-8-29102018
Form MGT-7-29102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Details of other Entity(s)-28102018
Company CSR policy as per section 135(4)-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
