Company Information

CIN
Status
Date of Incorporation
16 August 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Saraf Prakash
Chandra Saraf Prakash
Director
about 9 years ago
Mohanlal Saraf
Mohanlal Saraf
Director
over 29 years ago

Past Directors

Mal Chand Agarwal
Mal Chand Agarwal
Director
over 29 years ago

Documents

Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-13032018_signed
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of written consent given by auditor-12032018
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Evidence of cessation-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF