Company Information

CIN
Status
Date of Incorporation
18 February 1991
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
582,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Pamita Khicha
. Pamita Khicha
Director
about 11 years ago
Siddarth Khicha
Siddarth Khicha
Director
over 16 years ago
Lata Khicha
Lata Khicha
Director
almost 34 years ago
Ashok Khicha
Ashok Khicha
Director
almost 34 years ago

Charges

0
02 July 2008
Canara Bank
47 Lak
02 July 2008
Canara Bank
0
02 July 2008
Canara Bank
0
02 July 2008
Canara Bank
0
02 July 2008
Canara Bank
0

Documents

Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form DPT-3-03012021_signed
Approval letter for extension of AGM;-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Form DPT-3-25112019-signed
Form DPT-3-21112019-signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
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
List of share holders, debenture holders;-26102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017