Company Information

CIN
Status
Date of Incorporation
27 June 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wooden Boxes, Barrels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sasidharabhavan Krishnannair Balakrishnan Nair
Sasidharabhavan Krishnannair Balakrishnan Nair
Director
12 months ago
Priya Natarajan .
Priya Natarajan .
Additional Director
almost 10 years ago
Venkatesan Narayanan
Venkatesan Narayanan
Director
almost 13 years ago
Lakshmanan Muthukrishnan
Lakshmanan Muthukrishnan
Director
almost 13 years ago
Baskaran Vivekan
Baskaran Vivekan
Director
over 13 years ago

Past Directors

Subramaniam Natarajan
Subramaniam Natarajan
Director
over 13 years ago

Charges

0
02 June 2012
Hdfc Bank Limited
33 Lak
02 June 2012
Hdfc Bank Limited
0
02 June 2012
Hdfc Bank Limited
0
02 June 2012
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-23042018
Notice of resignation;-23042018
Form DIR-12-23042018_signed
Evidence of cessation;-23042018
Form DIR-11-28092017_signed
Notice of resignation filed with the company-28092017
Proof of dispatch-28092017
Form DIR-12-060415.OCT
Optional Attachment 1-060415.PDF
Letter of Appointment-060415.PDF
Declaration of the appointee Director- in Form DIR-2-060415.PDF
Form DIR-12-020415.OCT
Evidence of cessation-020415.PDF
Letter of the charge holder-010415.PDF
Form CHG-4-010415.OCT
Memorandum of satisfaction of Charge-010415.PDF
Form MGT-14-011214.OCT
Copy of resolution-011214.PDF
-281114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form INC-22-141114.OCT
Optional Attachment 1-131114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-291113 for the FY ending on-310313.OCT
Form66-291113 for the FY ending on-310313.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-190313 for the FY ending on-310312.OCT
Form66-190313 for the FY ending on-310312.OCT