Company Information
CIN
Status
Date of Incorporation
04 June 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
04 June 2018
Paid Up Capital
4,950,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subramanian Narayanan
Director
over 26 years ago
over 26 years ago
Vijay Mohandas Mahtaney
Director
over 30 years ago
over 30 years ago
Past Directors
Visvanathan Muthukumar
Additional Director
about 9 years ago
about 9 years ago
Palghat Balakrishnan Anandapadmanabhan
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 12] Tyres
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-20102020-signed
Optional Attachment-(2)-25092018
Optional Attachment-(3)-25092018
Optional Attachment-(1)-25092018
-25092018
Optional Attachment-(2)-08092018
Optional Attachment-(1)-08092018
-08092018
-24072018
Form MGT-14-23072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Form ADT-1-12062018_signed
Copy of resolution passed by the company-12062018
Directors report as per section 134(3)-12062018
Copy of written consent given by auditor-12062018
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Copy of the intimation sent by company-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Directors report as per section 134(3)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
Form DIR-12-25102016_signed