Company Information

CIN
Status
Date of Incorporation
20 May 1942
Listing Status
Listed
State
Chennai
ROC
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepa Vijay
Deepa Vijay
Director
about 7 years ago
Vijay Srinivasan
Vijay Srinivasan
Director
about 25 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form ADT-1-02102018_signed
Form DIR-12-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-04092018
Copy of written consent given by auditor-28082018
Copy of resolution passed by the company-28082018
Copy of the intimation sent by company-28082018
Optional Attachment-(1)-27082018
Directors report as per section 134(3)-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form DIR-12-05122017_signed
Notice of resignation;-29112017
Optional Attachment-(1)-29112017
Letter of appointment;-29112017
Interest in other entities;-29112017
Evidence of cessation;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Optional Attachment-(2)-29112017
Form MGT-7-21112017_signed