Company Information
CIN
Status
Date of Incorporation
16 September 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metals Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
240,100,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govindaraj Murali
Director/Designated Partner
over 6 years ago
over 6 years ago
. Easwarmurali
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Chitrakkudi Sundararajan Nesu Mohan
Director
over 10 years ago
over 10 years ago
Vaigunthan Venkatarayalu
Additional Director
almost 11 years ago
almost 11 years ago
. Satish Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Ahmed Mohamed Ansar
Director
about 13 years ago
about 13 years ago
Mohamed Ebrahim Jamaludeen
Director
over 13 years ago
over 13 years ago
Jamaludeen Basheer Ahamed
Director
over 13 years ago
over 13 years ago
Charges
30 March 2013
The Karur Vysya Bank Limited
92 Crore
26 February 2013
Hdfc Bank Limited
18 Lak
05 September 2012
The Karur Vysya Bank Limited
17 Lak
26 February 2013
Hdfc Bank Limited
0
30 March 2013
The Karur Vysya Bank Limited
0
05 September 2012
The Karur Vysya Bank Limited
0
26 February 2013
Hdfc Bank Limited
0
30 March 2013
The Karur Vysya Bank Limited
0
05 September 2012
The Karur Vysya Bank Limited
0
26 February 2013
Hdfc Bank Limited
0
30 March 2013
The Karur Vysya Bank Limited
0
05 September 2012
The Karur Vysya Bank Limited
0
Documents
Form ADT-1-15122019_signed
Optional Attachment-(1)-09122019
Notice of resignation;-09122019
Form DIR-12-09122019_signed
Evidence of cessation;-09122019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form AOC-4(XBRL)-01012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-09072018
Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Form DIR-12-09072018_signed
Evidence of cessation;-09072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072018
Copy of MGT-8-09042018
List of share holders, debenture holders;-09042018
Form MGT-7-09042018_signed
Optional Attachment-(1)-02042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042018
Form AOC-4(XBRL)-02042018_signed
Copy of MGT-8-13012018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Form AOC-4(XBRL)-27122017_signed