Company Information

CIN
Status
Date of Incorporation
22 September 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
109,166,700
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoharan .
Manoharan .
Director/Designated Partner
almost 2 years ago
Anant Dattatray Barbadikar
Anant Dattatray Barbadikar
Director/Designated Partner
almost 6 years ago
Oliver Valentin Bolzern
Oliver Valentin Bolzern
Director/Designated Partner
almost 22 years ago

Past Directors

Govindaraj Ramakrishnan
Govindaraj Ramakrishnan
Director
over 22 years ago

Charges

23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0
23 March 2016
Others
0

Documents

Form DIR-12-19122020_signed
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(3)-18122020
Form MSME FORM I-29102020_signed
Form PAS-3-28102020_signed
Copy of Board or Shareholders? resolution-28102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Valuation Report from the valuer, if any;-28102020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28102020
Form MGT-14-04062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200604
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052020
Optional Attachment-(1)-23052020
Altered articles of association-23052020
Altered memorandum of association-23052020
Form MSME FORM I-30042020_signed
Form INC-28-21042020-signed
Optional Attachment-(2)-19042020
Optional Attachment-(3)-19042020
Copy of court order or NCLT or CLB or order by any other competent authority.-19042020
Optional Attachment-(1)-19042020
Optional Attachment-(2)-21032020
Optional Attachment-(1)-21032020
Copy of court order or NCLT or CLB or order by any other competent authority.-21032020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-21112019_signed
Optional Attachment-(2)-21112019