Company Information

CIN
Status
Date of Incorporation
18 March 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramanan Easwaran Palghat
Ramanan Easwaran Palghat
Director/Designated Partner
about 18 years ago
Seshadri Subramanian Ramanan
Seshadri Subramanian Ramanan
Director
almost 38 years ago

Past Directors

Easwaran Lakshmi
Easwaran Lakshmi
Director
almost 38 years ago
Shankar Easwaran
Shankar Easwaran
Managing Director
almost 38 years ago
Pallipuram Easwaran Ganesh
Pallipuram Easwaran Ganesh
Director
almost 38 years ago
Palghat Ramakrishnan Easwaran
Palghat Ramakrishnan Easwaran
Director
almost 38 years ago
Palghat Padmanabhan Easwaran
Palghat Padmanabhan Easwaran
Director
almost 38 years ago

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-19072019-signed
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-19122017
Form MGT-7-19122017_signed
Company CSR policy as per section 135(4)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Company CSR policy as per section 135(4)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form DIR-12-24112016_signed