Company Information

CIN
Status
Date of Incorporation
11 November 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fabricated Structural Products Of Iron Or Steel
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 June 2016
Paid Up Capital
37,500,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Percy Eruch Fouzdar
Percy Eruch Fouzdar
Director/Designated Partner
almost 2 years ago
Phiroze Dinshaw Lam
Phiroze Dinshaw Lam
Director
almost 28 years ago
Kyamas Ardeshir Palia
Kyamas Ardeshir Palia
Director
about 32 years ago

Past Directors

Ramohalli Kapanipathi Shankar
Ramohalli Kapanipathi Shankar
Managing Director
about 19 years ago
Vispi Ratansha Dhala
Vispi Ratansha Dhala
Director
over 30 years ago

Charges

0
13 September 2004
Indian Bank
3 Crore
13 September 2004
Indian Bank
0
13 September 2004
Indian Bank
0

Documents

Form INC-28-12102017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072016
Form DIR-12-11072016_signed
Optional Attachment-(1)-11072016
Form MGT-6-06072016_signed
-06072016
List of share holders, debenture holders;-30062016
Form MGT-7-30062016_signed
Directors report as per section 134(3)-29062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062016
Form AOC-4-29062016_signed
Copy of agreement-29042016
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13042016
Copy of board resolution-13042016
Optional Attachment-(1)-13042016
Copy of shareholders resolution-13042016
Form MGT-14-12042016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
Copy of agreement-12042016
Form DIR-12-300116.OCT
Optional Attachment 2-300116.PDF
Optional Attachment 1-300116.PDF
Form MGT-14-250116.OCT
Copy of resolution-250116.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Directors- report as per section 134-3--281015.PDF
Copy Of Financial Statements as per section 134-281015.PDF
Form ADT-1-081015.OCT