Company Information

CIN
Status
Date of Incorporation
19 February 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,824,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkat Subramani Muthukali
Venkat Subramani Muthukali
Director/Designated Partner
over 1 year ago
Gautam Muthukali Venkatsubramani
Gautam Muthukali Venkatsubramani
Director/Designated Partner
over 8 years ago
Poochi Rajashekaran
Poochi Rajashekaran
Director
almost 20 years ago
Chinniah Singaram
Chinniah Singaram
Director
over 20 years ago

Charges

47 Lak
31 August 2021
Hdfc Bank Limited
47 Lak
03 August 2021
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0
03 August 2021
Hdfc Bank Limited
0
31 August 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Form DPT-3-25072019
Form MGT-7-10032019_signed
List of share holders, debenture holders;-04032019
Optional Attachment-(1)-04032019
Form ADT-1-01032019_signed
Copy of the intimation sent by company-01032019
Copy of resolution passed by the company-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Copy of written consent given by auditor-01032019
Directors report as per section 134(3)-01032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019
Form AOC-4-01032019_signed
Form MGT-7-18042018_signed
List of share holders, debenture holders;-11042018
Form AOC-4-04042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Form PAS-3-14042017_signed
Form MGT-14-06042017-signed