Company Information
CIN
Status
Date of Incorporation
24 April 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,252,500,000
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Holger Cornelius Rapp
Director/Designated Partner
about 1 year ago
about 1 year ago
Odile Descamps
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhvendra Prakash
Manager/Secretary
almost 10 years ago
almost 10 years ago
Bijesh Jamnadas Thakker
Director
over 17 years ago
over 17 years ago
Past Directors
Patrick Raymond Fernand Tordeur
Additional Director
almost 3 years ago
almost 3 years ago
Sunil Kumar Gupta
Additional Director
about 3 years ago
about 3 years ago
Pierre Boitard
Additional Director
about 4 years ago
about 4 years ago
Andrew Michael Harper
Additional Director
over 5 years ago
over 5 years ago
Christian Francois Alfred Kopp
Managing Director
almost 7 years ago
almost 7 years ago
Stephane Alain Noel
Managing Director
over 11 years ago
over 11 years ago
Stephane Alain Noel
Managing Director
over 11 years ago
over 11 years ago
Jaya Prakash Babu Kodimi
Director
over 13 years ago
over 13 years ago
Pierre Raymond Emile Lecocq
Managing Director
almost 16 years ago
almost 16 years ago
Prakash Druman Trivedi
Additional Director
almost 16 years ago
almost 16 years ago
Sangita Bijesh Thakker
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 9] Automated Checking And Regulating Apparatus And Instruments For Tanks, Manifolds, Valves, Containers, Canisters, Filters And Pump Units, As Well As For Filling, Storage And Feeding Systems Of Fuel, Gas And Other Fluids.[Class : 12] Vehicles; Apparatus For Locomotion By Land, Air And Water, In Particular Motorcycles, Motor Vehicles, Vans And Lorries, Spare Parts M...
[Class : 17] Goods Mainly Of Semi Processed Plastic For Tanks, Manifolds, Valves, Containers, Canisters, Filters And Pump Units;[Class : 9] Automated Checking And Regulating Apparatus And Instruments For Tanks, Manifolds, Valves, Containers, Canisters, Filters And Pump Units, As Well As For Filling, Storage And Feeding Systems Of Fuel, Gas And Other Fluids;[Class : 12] Vehic...
[Class : 9] Automated Checking And Regulating Apparatus And Instruments For Tanks, Manifolds, Valves, Containers, Canisters, Filters And Pump Units, As Well As For Filling, Storage And Feeding Systems Of Fuel, Gas And Other Fluids.
Documents
Form MSME FORM I-31122020_signed
Optional Attachment-(1)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Approval letter of extension of financial year of AGM-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Form AOC-4(XBRL)-18122020_signed
Form MGT-7-18122020_signed
Form MGT-14-11122020_signed
Form MR-1-11122020_signed
Optional Attachment-(1)-11122020
Copy of shareholders resolution-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Copy of board resolution-11122020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11122020
Optional Attachment-(2)-10122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Notice of resignation;-10122020
Evidence of cessation;-10122020
Optional Attachment-(1)-10122020
Form DPT-3-09112020-signed
Optional Attachment-(1)-30092020
Form MSME FORM I-27072020_signed
Form DPT-3-11122019-signed
Form DPT-3-05122019-signed
Form MSME FORM I-29102019_signed
Copy of MGT-8-05092019
List of share holders, debenture holders;-05092019