Company Information

CIN
Status
Date of Incorporation
26 May 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
840,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kusum Devi Lath
Kusum Devi Lath
Director/Designated Partner
about 4 years ago
Ranjana Lath
Ranjana Lath
Director
almost 18 years ago
Pankaj Kumar Lath
Pankaj Kumar Lath
Director
almost 20 years ago
Pooja Lath
Pooja Lath
Director
over 20 years ago

Past Directors

Rajendra Kumar Lath
Rajendra Kumar Lath
Director
about 15 years ago

Charges

2 Crore
20 January 2017
Yes Bank Limited
2 Crore
23 April 2005
Bank Of India
2 Crore
20 January 2017
Yes Bank Limited
0
23 April 2005
Bank Of India
0
20 January 2017
Yes Bank Limited
0
23 April 2005
Bank Of India
0
20 January 2017
Yes Bank Limited
0
23 April 2005
Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Form DIR-12-28122020_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form CHG-1-03112020_signed
Instrument(s) of creation or modification of charge;-03112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form CHG-1-11082020_signed
Instrument(s) of creation or modification of charge;-11082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form AOC-4-27102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Details of other Entity(s)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DIR-12-18062019_signed
Evidence of cessation;-18062019
Notice of resignation;-18062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019