Company Information

CIN
Status
Date of Incorporation
03 March 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Forestry Services Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
17 December 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay .
Vijay .
Director/Designated Partner
almost 2 years ago
Joseph Rexon Pushpa
Joseph Rexon Pushpa
Director/Designated Partner
over 5 years ago
Antonymuthu Joseph Rexon
Antonymuthu Joseph Rexon
Director/Designated Partner
almost 16 years ago
. Rama Narasimhan
. Rama Narasimhan
Director
almost 22 years ago

Past Directors

Vijayakumar Rangaraju
Vijayakumar Rangaraju
Director
almost 19 years ago

Documents

Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
List of share holders, debenture holders;-16122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122019
Form MGT-7-16122019_signed
Form ADT-1-13122019_signed
Optional Attachment-(2)-13122019
Optional Attachment-(1)-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
List of share holders, debenture holders;-20112017