Company Information

CIN
Status
Date of Incorporation
12 November 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Automatic Capstans And Turrets And Lathes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rocha Jose
Rocha Jose
Director
about 12 years ago
Sunitha Jose
Sunitha Jose
Director
about 12 years ago

Past Directors

Baby Punnoose
Baby Punnoose
Additional Director
almost 8 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
Directors report as per section 134(3)-15062018
List of share holders, debenture holders;-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Form DIR-12-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Optional Attachment-(3)-07052018
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed