Company Information

CIN
Status
Date of Incorporation
07 August 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
1,002,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Syed Rasheed Mohamed
. Syed Rasheed Mohamed
Director/Designated Partner
over 1 year ago
Vaidiyanthan Senthilkumaran
Vaidiyanthan Senthilkumaran
Director/Designated Partner
over 7 years ago

Past Directors

Prem Kumar Komroth Gangadharan
Prem Kumar Komroth Gangadharan
Director
over 10 years ago
Chidambaram Chidambaram
Chidambaram Chidambaram
Director
over 17 years ago
Putti Jachrias Naidu Mariyaselvam
Putti Jachrias Naidu Mariyaselvam
Director
almost 21 years ago
Kuzhvil Achutha Menon
Kuzhvil Achutha Menon
Director
over 23 years ago

Documents

Form DPT-3-29102019-signed
Form DPT-3-18102019-signed
Directors report as per section 134(3)-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Form AOC-4-30012019_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form MGT-14-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Interest in other entities;-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Directors report as per section 134(3)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form AOC-4-19022018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Optional Attachment-(1)-20102017
Letter of appointment;-20102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102017
Form DIR-12-20102017_signed
Form MGT-14-16102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062017
Notice of resignation;-07062017
Letter of appointment;-07062017