Company Information

CIN
Status
Date of Incorporation
16 May 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Photochemical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,847,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Kuppurathinam
. Kuppurathinam
Director/Designated Partner
almost 2 years ago
Ramasamy Udayar Prabakaran Rajaram
Ramasamy Udayar Prabakaran Rajaram
Director/Designated Partner
almost 2 years ago

Past Directors

Arunachalam Murugan
Arunachalam Murugan
Additional Director
almost 11 years ago
Murugan Sundaram
Murugan Sundaram
Director
about 19 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-23012018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-21082017
Notice of resignation;-21082017
Letter of appointment;-21082017
Interest in other entities;-21082017
Form DIR-12-21082017_signed
Evidence of cessation;-21082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Form ADT-1-031215.OCT
Form DIR-12-161014.OCT
Declaration of the appointee Director- in Form DIR-2-091014.PDF
Evidence of cessation-091014.PDF
Form 23B for period 010413 to 310314-301013.OCT
Form23AC-280813 for the FY ending on-310313.OCT
Form66-280813 for the FY ending on-310313.OCT
FormSchV-280813 for the FY ending on-310313.OCT
FormSchV-010113 for the FY ending on-310312.OCT
Form66-011112 for the FY ending on-310312.OCT