Company Information

CIN
Status
Date of Incorporation
08 September 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Basic Inorganic Chemicals NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salem Rangasamy Kumar
Salem Rangasamy Kumar
Director
almost 2 years ago
Srinivasan Gopal
Srinivasan Gopal
Additional Director
almost 9 years ago
Salem Rangasamy Asaithambi
Salem Rangasamy Asaithambi
Director
over 31 years ago

Past Directors

Ramakrishnan Rajagopal
Ramakrishnan Rajagopal
Director
over 29 years ago
Rangaswami Veeramani
Rangaswami Veeramani
Director
over 31 years ago
Sekar Rangaswamy
Sekar Rangaswamy
Director
over 31 years ago

Charges

0
29 December 2007
Indian Overseas Bank
70 Lak
29 December 2007
Indian Overseas Bank
0
29 December 2007
Indian Overseas Bank
0
29 December 2007
Indian Overseas Bank
0
29 December 2007
Indian Overseas Bank
0
29 December 2007
Indian Overseas Bank
0

Documents

Form MGT-7-07072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-09082017
Directors report as per section 134(3)-09082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09082017
Form AOC-4-09082017
Form 23ACA-09082017
Form 23AC-09082017
List of share holders, debenture holders;-30032017
Form MGT-7-30032017
Annual return as per schedule V of the Companies Act,1956-28032017
Form 20B-28032017
Form MGT-7-21122016_signed
List of share holders, debenture holders;-20122016
Form AOC-4-20122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Directors report as per section 134(3)-19122016
Form DIR-11-01062016_signed
Notice of resignation filed with the company-01062016
Proof of dispatch-01062016
Optional Attachment-(1)-17052016
Form DIR-12-17052016_signed
Evidence of cessation;-17052016
Notice of resignation;-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052016
Letter of appointment;-06052016
Interest in other entities;-06052016
Optional Attachment-(1)-06052016
Form DIR-12-06052016_signed