Company Information

CIN
Status
Date of Incorporation
24 March 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Semi -Finished Plastic Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Davidson
. Davidson
Director/Designated Partner
over 1 year ago
Karunagaran Saroja
Karunagaran Saroja
Director
over 1 year ago
Arockiaselvarani .
Arockiaselvarani .
Director
over 1 year ago
Sivakar .
Sivakar .
Director
over 1 year ago
. Dunston Joseph Wilfred
. Dunston Joseph Wilfred
Director
almost 2 years ago

Past Directors

Dunston Esther Vincia
Dunston Esther Vincia
Director
almost 4 years ago

Charges

18 Crore
01 July 2008
Indian Overseas Bank
18 Crore
01 July 2008
Indian Overseas Bank
0
05 April 2022
Others
0
01 July 2008
Indian Overseas Bank
0
05 April 2022
Others
0
01 July 2008
Indian Overseas Bank
0
05 April 2022
Others
0

Documents

List of share holders, debenture holders;-10122020
Approval letter for extension of AGM;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form DPT-3-17112020-signed
Form DPT-3-02122019-signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form MGT-14-27082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190827
Altered articles of association-22082019
Altered memorandum of association-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Directors report as per section 134(3)-04102017
Form AOC-4-04102017_signed
Form ADT-1-14092017_signed