Company Information

CIN
Status
Date of Incorporation
09 February 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Graphite Products Other Than Electrical Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rennie Lionel
Rennie Lionel
Director/Designated Partner
over 1 year ago
Rose Vijayan
Rose Vijayan
Director/Designated Partner
over 3 years ago
Moon Sun Lee
Moon Sun Lee
Individual Promoter
almost 4 years ago

Documents

Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Form AOC-4-05112022_signed
-27102022
Copy of resolution passed by the company-27102022
Copy of the intimation sent by company-27102022
Copy of written consent given by auditor-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form ADT-1-27102022
Form INC-22-13062022_signed
Copies of the utility bills as mentioned above (not older than two months)-13062022
Copy of board resolution authorizing giving of notice-13062022
Optional Attachment-(1)-13062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062022
Notice of resignation;-02062021
Proof of dispatch-02062021
Notice of resignation filed with the company-02062021
Form DIR-12-02062021_signed
Form DIR-11-02062021_signed
Evidence of cessation;-02062021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062021
Acknowledgement received from company-02062021
Optional Attachment-(1)-02062021
Form INC-20A-28042021_signed
-27042021
Form ADT-1-08042021_signed
Copy of written consent given by auditor-03042021
Copy of the intimation sent by company-03042021