Company Information
CIN
Status
Date of Incorporation
14 November 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Gas Cylinders
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lance Patrick Christilaw
Director/Designated Partner
about 3 years ago
about 3 years ago
Anil Kumar Chaudhary
Director/Designated Partner
about 4 years ago
about 4 years ago
Kamlesh Chander Passi
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Grant Stewart Devitre
Director
about 12 years ago
about 12 years ago
Khushru Sorab Devitre
Director
about 12 years ago
about 12 years ago
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-10072019
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012019
Directors report as per section 134(3)-17012019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Directors report as per section 134(3)-08012018
List of share holders, debenture holders;-08012018
Form AOC-4-08012018_signed
Form MGT-7-08012018_signed
List of share holders, debenture holders;-09122016
Directors report as per section 134(3)-09122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Optional Attachment-(1)-09122016
Form MGT-7-09122016_signed
Form AOC-4-09122016_signed
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form ADT-1-291115.OCT
Evidence of cessation-100215.PDF