Company Information

CIN
Status
Date of Incorporation
28 June 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,937,860
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muthukumar Somasundaram
Muthukumar Somasundaram
Director/Designated Partner
over 1 year ago
Paul Edward Rowlands
Paul Edward Rowlands
Director/Designated Partner
about 4 years ago
Michael Roderick Oliver
Michael Roderick Oliver
Director
over 20 years ago
Mark Roderick Oliver
Mark Roderick Oliver
Director
over 20 years ago

Past Directors

Colm Vincent Kane
Colm Vincent Kane
Director
over 7 years ago
Neil Hodgkiss
Neil Hodgkiss
Additional Director
over 9 years ago
Caleb Jude Roshan Carvalho
Caleb Jude Roshan Carvalho
Additional Director
almost 10 years ago
Santhanaraman Raghuraman
Santhanaraman Raghuraman
Director
almost 19 years ago
Robert Arthur Wright
Robert Arthur Wright
Director
about 20 years ago
Ravichandran Ramachandran
Ravichandran Ramachandran
Director
about 20 years ago
David George Cornwell
David George Cornwell
Director
over 20 years ago

Charges

24 March 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
24 March 2022
Hdfc Bank Limited
0

Documents

Form MSME FORM I-16122020_signed
Form DPT-3-29102020-signed
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Optional Attachment-(1)-20082020
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form DPT-3-01072019-signed
Auditor?s certificate-20062019
Form MSME FORM I-08062019_signed
Form AOC-4-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-28122018
Form DIR-12-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form DIR-12-01102018_signed
Acknowledgement received from company-01102018
Proof of dispatch-01102018
Optional Attachment-(1)-01102018
Evidence of cessation;-01102018
Form DIR-11-01102018_signed
Notice of resignation filed with the company-01102018