Company Information

CIN
Status
Date of Incorporation
14 March 1985
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Packaging
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
422,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohamed Yaseen
Mohamed Yaseen
Nominee
over 7 years ago
Vilandai Ganapathy Jagan Narayanan
Vilandai Ganapathy Jagan Narayanan
Director/Designated Partner
over 16 years ago

Past Directors

Kandaswamy Bhavani
Kandaswamy Bhavani
Director
over 16 years ago
Mallavarapu Srinivasa Reddy
Mallavarapu Srinivasa Reddy
Director
over 19 years ago
Ramaswamy Ashok Kumar
Ramaswamy Ashok Kumar
Director
over 19 years ago

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
-_H38320008_SRAJ2018_20190104150751.xlsx
Form AOC-4-03012019_signed
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-09022018-signed
Optional Attachment-(3)-24012018
Optional Attachment-(1)-24012018
Optional Attachment-(4)-24012018
Optional Attachment-(2)-24012018
Letter of appointment;-24012018
Evidence of cessation;-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Optional Attachment-(1)-04012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012018
Evidence of cessation;-04012018
Letter of appointment;-04012018
Notice of resignation filed with the company-27122017
Form DIR-12-27122017_signed