Company Information

CIN
Status
Date of Incorporation
20 February 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
4,832,260
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Lakhotia
Vivek Lakhotia
Director/Designated Partner
almost 13 years ago
Mayuresh Lakhotia
Mayuresh Lakhotia
Director/Designated Partner
almost 13 years ago

Past Directors

Edgar Mansour
Edgar Mansour
Director
almost 13 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form ADT-1-07112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Optional Attachment-(1)-01112019
Form DIR-12-30042019_signed
Evidence of cessation;-25042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Form AOC-4-22092017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-03112016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092016
Copy of Board or Shareholders? resolution-29092016