Company Information

CIN
Status
Date of Incorporation
20 September 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
405,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karuppannan Somasundaram
Karuppannan Somasundaram
Director/Designated Partner
over 1 year ago
Kamaraj .
Kamaraj .
Director/Designated Partner
over 7 years ago

Past Directors

Ramachandran Murali
Ramachandran Murali
Director
over 18 years ago

Registered Trademarks

Ultrass Fortune Pumps

[Class : 17] Non Metallic Oil Seals,Bonded Seals,Composite Seals,Non Metallic Piston Seals,O Rings,Rings Of Rubber,Non Metal Hose Fittings,Rings Of Rubber For Use As Pipe Connection Seals,Vehicle Radiator Connecting Hoses,Unprocessed And Semi Processed Rubber, Flexible Pipes, Tubes And Hoses, Not Of Metal,Rubber Hoses,Plastic Hoses

Ultrass Fortune Pumps

[Class : 7] Fan Belt For Engines And Motors,Cylinders For Motors And Engines,Water Pumps For Motors And Engines,Pulleys *,Transmission Gears For Machines,Mechanical Seals [Machine Parts],Machines, Machine Tools, Power Operated Tools; Motors And Engines, Machine Coupling And Transmission Components

Charges

05 September 2022
Indian Overseas Bank
0
05 September 2022
Indian Overseas Bank
0
05 September 2022
Indian Overseas Bank
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-17122019-signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Form INC-22-09042019_signed
Form MGT-14-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Optional Attachment-(1)-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form DPT-3-06122018-signed
Auditor?s certificate-08112018
Form DIR-12-04122017_signed
Optional Attachment-(1)-29112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017