Company Information

CIN
Status
Date of Incorporation
07 March 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Kumar Lath
Navin Kumar Lath
Director
almost 2 years ago
Ranjana Lath
Ranjana Lath
Director
about 14 years ago
Saket Lath
Saket Lath
Director
almost 20 years ago

Charges

0
30 October 2006
Bank Of India
4 Crore
30 March 2023
Others
0
26 September 2022
Others
0
30 October 2006
Bank Of India
0
30 March 2023
Others
0
26 September 2022
Others
0
30 October 2006
Bank Of India
0
30 March 2023
Others
0
26 September 2022
Others
0
30 October 2006
Bank Of India
0

Documents

Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form INC-22-11062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Optional Attachment-(1)-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form MGT-7-13052019_signed
Form AOC-4-12052019_signed
Form ADT-1-08052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Copy of written consent given by auditor-08052019
Copy of the intimation sent by company-08052019
Copy of resolution passed by the company-08052019
Copy of resolution passed by the company-01052019
Copy of the intimation sent by company-01052019
Copy of written consent given by auditor-01052019
Form ADT-3-29032019_signed
Resignation letter-26032019
Form CHG-4-31072018_signed
Letter of the charge holder stating that the amount has been satisfied-31072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180731
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed