Company Information

CIN
Status
Date of Incorporation
08 February 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sugar Refining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
100,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Velappan Palaniappan
Velappan Palaniappan
Director/Designated Partner
almost 2 years ago
Valliappan Chandramoleeswaran
Valliappan Chandramoleeswaran
Director
about 19 years ago

Documents

Form STK-2-11082021-signed
Form MGT-14-31082020_signed
-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Optional Attachment-(1)-28082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018
Directors report as per section 134(3)-03092018
Form AOC-4-03092018_signed
List of share holders, debenture holders;-29082018
Form MGT-7-29082018_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Directors report as per section 134(3)-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Form AOC-4-09092017_signed
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form ADT-1-09122016_signed
Directors report as per section 134(3)-09122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Copy of the intimation sent by company-09122016
Copy of resolution passed by the company-09122016
Copy of written consent given by auditor-09122016
Form AOC-4-09122016_signed
Form ADT-1-030216.OCT