Company Information

CIN
Status
Date of Incorporation
19 August 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 November 2020
Paid Up Capital
39,962,890
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramendra Kumar Sharma
Ramendra Kumar Sharma
Director/Designated Partner
over 1 year ago
Jin Seung Lee
Jin Seung Lee
Director
over 12 years ago

Past Directors

Kim Sang Wook .
Kim Sang Wook .
Director
almost 10 years ago
Ki Seo Lee
Ki Seo Lee
Managing Director
about 15 years ago
Park Yong Jae
Park Yong Jae
Director
over 19 years ago

Charges

0
11 November 2002
Indian Overseas Bank
17 Lak
11 November 2002
Indian Overseas Bank
14 Crore
11 November 2002
Indian Overseas Bank
0
11 November 2002
Indian Overseas Bank
0
11 November 2002
Indian Overseas Bank
0
11 November 2002
Indian Overseas Bank
0
11 November 2002
Indian Overseas Bank
0
11 November 2002
Indian Overseas Bank
0

Documents

Form DPT-3-26122020_signed
Form ADT-1-26122020_signed
Approval letter of extension of financial year or AGM-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Auditor?s certificate-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Form AOC-4-26122020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-11112019-signed
Form DIR-12-23102019_signed
Notice of resignation;-15102019
Evidence of cessation;-15102019
Form DPT-3-17072019
Auditor?s certificate-17072019
Auditor?s certificate-30062019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-14-07102018_signed