Company Information

CIN
Status
Date of Incorporation
31 October 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Bamboo And Cane Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 August 2022
Paid Up Capital
2,400,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maya Varadarajan
Maya Varadarajan
Whole Time Director
over 1 year ago
Trivellore Thattai Varadarajan
Trivellore Thattai Varadarajan
Director
over 1 year ago

Charges

0
25 September 2001
City Union Bank Limited
26 Crore
11 March 1994
Bank Of India
15 Lak
14 September 1999
Bank Of India
3 Crore
31 December 1993
Bank Of India
50 Thousand
31 December 1993
Bank Of India
0
14 September 1999
Bank Of India
0
11 March 1994
Bank Of India
0
25 September 2001
City Union Bank Limited
0
31 December 1993
Bank Of India
0
14 September 1999
Bank Of India
0
11 March 1994
Bank Of India
0
25 September 2001
City Union Bank Limited
0

Documents

List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-09102020-signed
Form DPT-3-30122019-signed
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form ADT-1-22092018_signed
Copy of resolution passed by the company-22092018
Copy of written consent given by auditor-22092018
Directors report as per section 134(3)-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Form AOC-4-12092018_signed
Form INC-22-08012018_signed
Copy of board resolution authorizing giving of notice-08012018
Copies of the utility bills as mentioned above (not older than two months)-08012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017