Company Information
CIN
Status
Date of Incorporation
27 December 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
35,650,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabhat Kumar Pasari
Director/Designated Partner
about 7 years ago
about 7 years ago
Abhishek Pasari
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Vishal Keshan
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Pradip Kumar Lath
Director
about 31 years ago
about 31 years ago
Past Directors
Surendra Kumar Agarwal
Director
almost 17 years ago
almost 17 years ago
Surat Singh Patwal
Director
almost 24 years ago
almost 24 years ago
Surendra Kumar Lath
Director
about 35 years ago
about 35 years ago
Charges
31 May 1994
The Bank Of Rajasthan Ltd
6 Crore
31 May 1994
The Bank Of Rajasthan Ltd
0
31 May 1994
The Bank Of Rajasthan Ltd
0
31 May 1994
The Bank Of Rajasthan Ltd
0
Documents
Notice of resignation;-28122017
Letter of appointment;-28122017
Form DIR-12-28122017_signed
Evidence of cessation;-28122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
Declaration by first director-28122017
Form ADT-1-191015.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
-311014.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Frm23ACA-291014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form DIR-11-151014.OCT
Form DIR-12-240814.OCT
Form MGT-14-240814.OCT
Form DIR-12-230814.OCT
Optional Attachment 3-210814.PDF
Optional Attachment 2-210814.PDF
Copy of resolution-210814.PDF
Evidence of cessation-210814.PDF
Optional Attachment 1-210814.PDF
Optional Attachment 2-180814.PDF
Optional Attachment 1-180814.PDF
Letter of Appointment-180814.PDF
Interest in other entities-180814.PDF
Optional Attachment 3-180814.PDF
Declaration of the appointee Director- in Form DIR-2-180814.PDF
Form 2-170314.PDF