Company Information
CIN
Status
Date of Incorporation
18 September 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,614,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venkateshwaran .
Additional Director
over 9 years ago
over 9 years ago
Srinivasan Thirumalai
Director
over 11 years ago
over 11 years ago
Past Directors
Kulandhainadar Mariavalavan
Director
over 11 years ago
over 11 years ago
Ramasamy Balasubramanian
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 1] Chemicals, Fertilizers, Seeds And Other Agriculture Related Inputs, Agriculture, Horticulture And Forestry; Manures; Chemical Substances For Preserving Foodstuffs; Used In Industry Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 December 2013
Indian Overseas Bank
26 Lak
31 December 2013
Indian Overseas Bank
0
31 December 2013
Indian Overseas Bank
0
31 December 2013
Indian Overseas Bank
0
Documents
Form MGT-14-14032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180314
Altered memorandum of association-10032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Altered memorandum of association-27022018
Optional Attachment-(1)-23022017
Notice of resignation;-23022017
Form DIR-12-23022017_signed
Evidence of cessation;-23022017
Form CHG-4-120316.OCT
Letter of the charge holder-110316.PDF
Memorandum of satisfaction of Charge-110316.PDF
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form DIR-12-041215.OCT
Evidence of cessation-011215.PDF
Form DIR-12-021215.OCT
Optional Attachment 1-011215.PDF
Declaration of the appointee Director- in Form DIR-2-011215.PDF
Form PAS-3-071115.OCT
List of allottees-311015.PDF
Resltn passed by the BOD-311015.PDF
Form SH-7-291015.PDF
Copy of the resolution for alteration of capital-291015.PDF
MoA - Memorandum of Association-291015.PDF
Optional Attachment 2-291015.PDF
Optional Attachment 1-291015.PDF
Form ADT-1-120515.OCT
Form23AC-110515 for the FY ending on-310314.OCT