Company Information

CIN
Status
Date of Incorporation
10 March 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Paper And Paper Board Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chockalingam Rajesh Sivamurugan
Chockalingam Rajesh Sivamurugan
Director
over 1 year ago
Natesan Annamalai .
Natesan Annamalai .
Director/Designated Partner
over 5 years ago
Rathan Murugesan Jaiganesh
Rathan Murugesan Jaiganesh
Director/Designated Partner
over 5 years ago
Annamalai Annamalai
Annamalai Annamalai
Director
over 19 years ago
Annamalai Natesan
Annamalai Natesan
Managing Director
almost 20 years ago

Past Directors

Aiyamperumal Radhasekaran
Aiyamperumal Radhasekaran
Director
over 19 years ago
Ramasamy Chockalingam
Ramasamy Chockalingam
Director
almost 20 years ago

Charges

2 Crore
11 January 2010
State Bank Of India
50 Lak
12 September 2005
Bharat Overseas Bank Ltd.
2 Crore
11 January 2010
State Bank Of India
0
12 September 2005
Bharat Overseas Bank Ltd.
0
11 January 2010
State Bank Of India
0
12 September 2005
Bharat Overseas Bank Ltd.
0
11 January 2010
State Bank Of India
0
12 September 2005
Bharat Overseas Bank Ltd.
0

Documents

Form DIR-12-17092020_signed
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(2)-09092020
Form DPT-3-24072020-signed
Form AOC-4-15062020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062020
Directors report as per section 134(3)-13062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Form MGT-7-12062020_signed
List of share holders, debenture holders;-10062020
Form ADT-1-21102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
-19102019
Copy of the intimation sent by company-19102019
Form INC-22-21012019_signed
Copies of the utility bills as mentioned above (not older than two months)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copy of board resolution authorizing giving of notice-18012019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Form DIR-12-09012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form MGT-7-23072018_signed
Form AOC-4-23072018_signed