Company Information

CIN
Status
Date of Incorporation
22 June 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pulp
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
410,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Lath
Saket Lath
Director
almost 19 years ago

Past Directors

Suman Lath .
Suman Lath .
Additional Director
almost 6 years ago
Rajendra Kumar Lath
Rajendra Kumar Lath
Director
almost 19 years ago
Santosh Lath
Santosh Lath
Director
almost 19 years ago
Navin Kumar Lath
Navin Kumar Lath
Director
over 26 years ago

Charges

50 Lak
04 July 2007
Bank Of India
50 Lak
04 July 2007
Bank Of India
0
04 July 2007
Bank Of India
0
04 July 2007
Bank Of India
0
04 July 2007
Bank Of India
0
04 July 2007
Bank Of India
0

Documents

Form DPT-3-24012020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Form DIR-12-31102019_signed
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Form DIR-12-27032019_signed
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
Form ADT-3-22032018-signed
Form ADT-1-15032018_signed
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-12032018
Copy of written consent given by auditor-12032018
Resignation letter-08032018
Form MGT-7-26112017_signed