Company Information
CIN
Status
Date of Incorporation
29 July 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Natarajan Ramachandran
Director
over 1 year ago
over 1 year ago
Raman Madhavan
Director
over 37 years ago
over 37 years ago
Charges
14 July 2004
Citicorp Finance (india)
4 Lak
23 December 1987
State Bank Of India
19 Lak
14 March 2005
State Bank Of India
4 Crore
14 July 2004
Citicorp Finance (india)
0
14 March 2005
State Bank Of India
0
23 December 1987
State Bank Of India
0
14 July 2004
Citicorp Finance (india)
0
14 March 2005
State Bank Of India
0
23 December 1987
State Bank Of India
0
Documents
List of share holders, debenture holders;-06112020
Form MGT-7-06112020_signed
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Form INC-22-28122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122019
Copies of the utility bills as mentioned above (not older than two months)-28122019
Copy of board resolution authorizing giving of notice-28122019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-19052018_signed
List of share holders, debenture holders;-12052018
Form AOC-4-30082017_signed