Company Information
CIN
Status
Date of Incorporation
04 July 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Jegan Mohan
Director
over 24 years ago
over 24 years ago
Navin Jegan Mohan
Managing Director
over 24 years ago
over 24 years ago
Ramesh Manjula Santhosh
Director
over 24 years ago
over 24 years ago
Ravindran Thirumanasekaran
Director
over 24 years ago
over 24 years ago
Documents
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-25062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018
Directors report as per section 134(3)-13042018
Form ADT-1-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Copy of resolution passed by the company-11042018
Copy of the intimation sent by company-11042018
Copy of written consent given by auditor-11042018
Directors report as per section 134(3)-11042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11042018
Form ADT-1-19042017_signed
Form MGT-7-19042017_signed
Form AOC-4-19042017_signed
List of share holders, debenture holders;-17042017