Company Information
CIN
Status
Date of Incorporation
12 December 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Liquid Or Gaseous Fuels, Illuminating Oils, Lubricating Oils
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Senthil Kumar
Director/Designated Partner
about 1 year ago
about 1 year ago
Elangovan Balakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramachandran Karthikeyan
Nominee Director
almost 16 years ago
almost 16 years ago
Past Directors
Sebastiar Susai .
Nominee Director
over 22 years ago
over 22 years ago
Thomas Willington
Nominee Director
about 26 years ago
about 26 years ago
Documents
Form STK-2-13082021-signed
-21082019
Form ADT-1-30012019_signed
Copy of resolution passed by the company-23012019
Copy of the intimation sent by company-23012019
Copy of written consent given by auditor-23012019
Form ADT-1-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Copy of the intimation sent by company-30112018
Copy of written consent given by auditor-30112018
Copy of resolution passed by the company-30112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Directors report as per section 134(3)-03052018
List of share holders, debenture holders;-03052018
Form MGT-7-03052018_signed
Form AOC-4-03052018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
FormSchV-191114 for the FY ending on-310314.OCT