Company Information

CIN
Status
Date of Incorporation
12 May 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Vijayalakshmi
Mahesh Vijayalakshmi
Director/Designated Partner
about 4 years ago

Past Directors

Kannivel Mahesh
Kannivel Mahesh
Additional Director
almost 17 years ago
Hariharan Thirugnana Sambandam
Hariharan Thirugnana Sambandam
Director
over 20 years ago

Documents

List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form MGT-14-24112020_signed
Form DPT-3-24112020_signed
Form ADT-1-24112020_signed
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-03092020
Form DIR-12-03092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed