Company Information

CIN
Status
Date of Incorporation
28 March 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Laterite, Diatomire, Fossil Meals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parthasarathy Srivatsan
Parthasarathy Srivatsan
Director
over 1 year ago

Past Directors

. Subash
. Subash
Director
over 7 years ago
Vijayalakshmi Parthasarathy
Vijayalakshmi Parthasarathy
Director
over 9 years ago
Parthasarathy Srikanth
Parthasarathy Srikanth
Additional Director
over 9 years ago
Moorthy Ramalingam
Moorthy Ramalingam
Director
over 19 years ago

Documents

Form DPT-3-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form DIR-12-21112019_signed
Evidence of cessation;-20112019
Notice of resignation;-20112019
Form DPT-3-12112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-16072019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Evidence of cessation;-15042019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-27122017
Copy of written consent given by auditor-27122017