Company Information
CIN
Status
Date of Incorporation
27 March 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,806,120
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Holger Markus Putz
Director/Designated Partner
about 3 years ago
about 3 years ago
Ashok Soupaty
Director/Designated Partner
about 3 years ago
about 3 years ago
Frank Steen Sumborg
Director/Designated Partner
over 5 years ago
over 5 years ago
Sridhar Sampath
Director
almost 21 years ago
almost 21 years ago
Umar Abdulkarim Balwa
Director
over 23 years ago
over 23 years ago
Past Directors
Guido Peter Wedell
Additional Director
almost 6 years ago
almost 6 years ago
Ramesh Babu Krishnappan
Additional Director
over 6 years ago
over 6 years ago
Tien Ba Cao
Director
over 9 years ago
over 9 years ago
Peschla Jurgen
Director
over 12 years ago
over 12 years ago
Sivakumar Vadivelu
Whole Time Director
over 13 years ago
over 13 years ago
Tapas Biswas
Managing Director
almost 14 years ago
almost 14 years ago
Documents
Form DIR-12-26102020_signed
Optional Attachment-(3)-25102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102020
Optional Attachment-(2)-25102020
Optional Attachment-(1)-25102020
Form DPT-3-20012020-signed
Form DIR-12-15122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(4)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(4)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form MR-1-29102019_signed
Optional Attachment-(1)-29102019
Copy of shareholders resolution-29102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -29102019
Copy of board resolution-29102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(3)-21102019