Company Information

CIN
Status
Date of Incorporation
03 August 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Paints, Varnishes, Enamels
Sub Category
Non-govt company
Last Balance Sheet
31 December 2012
Last Annual Meeting
24 April 2013
Paid Up Capital
163,248,830
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mitsuo Yamada
Mitsuo Yamada
Director/Designated Partner
over 11 years ago
Chyang Wang
Chyang Wang
Director/Designated Partner
over 11 years ago
Masaru Sumida
Masaru Sumida
Director/Designated Partner
over 13 years ago

Past Directors

Yip Wai Meng
Yip Wai Meng
Managing Director
over 13 years ago
Tetsuro Fujita
Tetsuro Fujita
Director
over 14 years ago
Wee Siew Kim
Wee Siew Kim
Additional Director
almost 15 years ago
Kang Woei Shin .
Kang Woei Shin .
Additional Director
over 17 years ago
Satoshi Yamamoto
Satoshi Yamamoto
Additional Director
over 18 years ago
Ho Phaik Imm
Ho Phaik Imm
Additional Director
almost 19 years ago
Lee Buck Siang
Lee Buck Siang
Additional Director
almost 19 years ago
Goh Hup Jin
Goh Hup Jin
Additional Director
almost 19 years ago

Documents

Form 152-170614.PDF
Form GNL.2-170614.PDF
Form MGT-14-090614.PDF
Copy of resolution-090614.PDF
Optional Attachment 1-090614.PDF
Form GNL.2-020614.PDF
Optional Attachment 2-020614.PDF
Optional Attachment 1-020614.PDF
Form 149-230514.PDF
Form GNL.2-230514.PDF
Optional Attachment 1-230514.PDF
Form DIR-12-190514.OCT
Evidence of cessation-190514.PDF
Form 149-160514.PDF
Form GNL.2-160514.PDF
Certificate of Registration of Company Law Board order for Change of State-040214.PDF
Certificate of Registration of Company Law Board order for Change of State-040214.PDF
Certificate of Registration of Company Law Board order for Change of State-040214.PDF
Optional Attachment 1-080314.PDF
Form 67 -Addendum--080314 in respect of Form 18-040214.PDF
Form 18-040214-181213.PDF
Form 21-040214.PDF
Optional Attachment 1-040214.PDF
Copy of the Court-Company Law Board Order-040214.PDF
Form 32-011013.OCT
Optional Attachment 1-011013.PDF
Optional Attachment 2-011013.PDF
Optional Attachment 3-011013.PDF
Evidence of cessation-011013.PDF
Affidavit verifying list of creditors as per regulation 36-7--070813.PDF