Company Information

CIN
Status
Date of Incorporation
09 March 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,800,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anil Gopinathradhamani
Anil Gopinathradhamani
Director
over 10 years ago
Bobby Jose Arakunnel
Bobby Jose Arakunnel
Director
over 10 years ago
Arpanthadathil Yohannan Sakaria
Arpanthadathil Yohannan Sakaria
Wholetime Director
almost 13 years ago

Past Directors

Meera Angelina Mathew
Meera Angelina Mathew
Director
over 8 years ago
Krishnamoorthy Sarath Kumar
Krishnamoorthy Sarath Kumar
Director
about 10 years ago
Bharathy Velayudham
Bharathy Velayudham
Director
about 10 years ago
Suresh Achutha Menon
Suresh Achutha Menon
Director
over 10 years ago
Rambhadran Varier Krishnan
Rambhadran Varier Krishnan
Director
almost 11 years ago
Surej John Sakaria
Surej John Sakaria
Director
over 11 years ago
Shyama Sakaria
Shyama Sakaria
Director
over 11 years ago
Reji .
Reji .
Managing Director
almost 13 years ago
Siny Reji
Siny Reji
Whole Time Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(2)-17102019
Form DIR-12-17102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Proof of dispatch-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DIR-12-21092019_signed
Notice of resignation filed with the company-21092019
Form DIR-11-21092019_signed
Notice of resignation;-21092019
Optional Attachment-(1)-21092019
Acknowledgement received from company-21092019
Evidence of cessation;-21092019
Form ADT-1-18102018_signed
Copy of the intimation sent by company-18102018
List of share holders, debenture holders;-18102018
Copy of written consent given by auditor-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Copy of resolution passed by the company-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Form ADT-1-09042018_signed
Copy of resolution passed by the company-07042018
Copy of written consent given by auditor-07042018
Copy of the intimation sent by company-07042018
Form ADT-3-16032018-signed