Company Information
CIN
Status
Date of Incorporation
08 January 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
2,040,780
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ignacio Soto Blanco
Additional Director
about 16 years ago
about 16 years ago
Past Directors
Sivakumar Avudaiappan
Additional Director
over 7 years ago
over 7 years ago
Arumugam Ponnan
Additional Director
almost 10 years ago
almost 10 years ago
. Murugesan Radhakrishnan
Managing Director
almost 16 years ago
almost 16 years ago
Charges
12 June 2009
Axis Bank Limited
1 Crore
12 June 2009
Axis Bank Limited
0
12 June 2009
Axis Bank Limited
0
12 June 2009
Axis Bank Limited
0
Documents
Form STK-2-13022019-signed
Optional Attachment-(2)-29072018
Optional Attachment-(1)-29072018
-29072018
Optional Attachment-(3)-29072018
Letter of the charge holder stating that the amount has been satisfied-20032018
Form CHG-4-20032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180320
Form e-CODS-03032018_signed
Evidence of cessation;-20122017
Optional Attachment-(1)-20122017
Form DIR-12-20122017_signed
Notice of resignation;-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Form DIR-12-06112017_signed
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Optional Attachment-(1)-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Form DIR-12-04112017_signed
Optional Attachment-(2)-04112017
Letter of appointment;-04112017
Form ADT-1-28102017_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Form 23AC-28102017_signed
Form 20B-28102017_signed