Company Information

CIN
Status
Date of Incorporation
23 September 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Rubber Plates, Sheets, Strips, Rods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundaravaradan Sriraman .
Sundaravaradan Sriraman .
Director
over 19 years ago
Narasimhan Rajagopalan
Narasimhan Rajagopalan
Director
over 19 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-3-15112018-signed
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Resignation letter-26102018
Form AOC-4-11122017_signed
Secretarial Audit Report-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form INC-22-26062017_signed
Copies of the utility bills as mentioned above (not older than two months)-26062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062017
Copy of board resolution authorizing giving of notice-26062017