Company Information

CIN
Status
Date of Incorporation
23 May 1983
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,672,400
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Lalida Prasad Pandy
. Lalida Prasad Pandy
Director/Designated Partner
over 2 years ago
Seshadhri Rajalakshmi
Seshadhri Rajalakshmi
Director
about 6 years ago
Ponnusamy Janagarathinam
Ponnusamy Janagarathinam
Director/Designated Partner
over 8 years ago
Sampathkumar Kalyana Raghavan
Sampathkumar Kalyana Raghavan
Director
about 9 years ago

Past Directors

Narendra Singh
Narendra Singh
Director
over 16 years ago
Vijendra Singh
Vijendra Singh
Director
over 19 years ago
Vinay Kumar Tibrewal
Vinay Kumar Tibrewal
Director
over 32 years ago

Charges

15 Lak
21 March 1990
Indian Overseas Bank
15 Lak
21 March 1990
Indian Overseas Bank
0
21 March 1990
Indian Overseas Bank
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Optional Attachment-(2)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Form DIR-12-20122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form ADT-1-24102017_signed
Copy of written consent given by auditor-24102017
Copy of resolution passed by the company-24102017
Copy of the intimation sent by company-24102017
List of share holders, debenture holders;-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form AOC-4-09102017_signed