Company Information
CIN
Status
Date of Incorporation
21 July 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravichandran Inba Devi .
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Manoharan Ravichandran .
Director
about 31 years ago
about 31 years ago
Past Directors
Somasuntharam Manoharan
Director
almost 5 years ago
almost 5 years ago
Manoharan Vasudevan
Director
about 20 years ago
about 20 years ago
Manoharan Asothai
Director
about 27 years ago
about 27 years ago
Charges
18 August 2007
Tamilnadu Mercantile Bank Ltd
18 Lak
17 April 2003
T.m.b. Ltd
70 Lak
28 April 1989
State Bank Of India
36 Lak
28 April 1989
State Bank Of India
0
17 April 2003
T.m.b. Ltd
0
18 August 2007
Tamilnadu Mercantile Bank Ltd
0
28 April 1989
State Bank Of India
0
17 April 2003
T.m.b. Ltd
0
18 August 2007
Tamilnadu Mercantile Bank Ltd
0
Documents
Form DIR-12-21072020_signed
Optional Attachment-(1)-18072020
Evidence of cessation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form MGT-14-24022020_signed
Form DIR-12-24022020_signed
Form DIR-11-24022020_signed
Optional Attachment-(1)-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Evidence of cessation;-18022020
Notice of resignation filed with the company-18022020
Proof of dispatch-18022020
Optional Attachment-(1)-18022020
Notice of resignation;-18022020
Acknowledgement received from company-18022020
Form DPT-3-17012020-signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Auditor?s certificate-04072019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-15102018
Form AOC-4-15102018_signed