Company Information

CIN
Status
Date of Incorporation
21 November 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jesudason Stanley
Jesudason Stanley
Director
almost 2 years ago
Nirmala Stanley Jesudason
Nirmala Stanley Jesudason
Nominee
about 10 years ago

Registered Trademarks

Carbolar Marcons Distribution Private Limited Opc

[Class : 30] Corn Flour

Documents

Form DPT-3-22012021-signed
Form DPT-3-31122020_signed
Form MGT-7-15122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-28062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190628
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Altered memorandum of association-27062019
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed
Directors report as per section 134(3)-21032018
List of share holders, debenture holders;-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form ADT-1-09032018_signed
-09032018