Company Information

CIN
Status
Date of Incorporation
29 January 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Input Output Units, Storage Units
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
550,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gowrisanker Namasivayam
Gowrisanker Namasivayam
Director
over 1 year ago
Ramesan Prabha Vinod
Ramesan Prabha Vinod
Director
almost 29 years ago

Past Directors

Muthu Nadar Maharaja
Muthu Nadar Maharaja
Director
over 20 years ago
Sankala Bhoopathy Sureshbabu
Sankala Bhoopathy Sureshbabu
Director
about 22 years ago

Charges

25 Lak
04 February 2004
Allahabad Bank
25 Lak
04 February 2004
Allahabad Bank
0
04 February 2004
Allahabad Bank
0
04 February 2004
Allahabad Bank
0
04 February 2004
Allahabad Bank
0
04 February 2004
Allahabad Bank
0

Documents

Form DPT-3-13022020-signed
Form MGT-14-21012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Auditor?s certificate-18012020
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
List of share holders, debenture holders;-21122019
Form DIR-12-19052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Evidence of cessation;-23042019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Form MGT-7-27062017_signed
Form AOC-4-27062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062017
List of share holders, debenture holders;-22062017
Form ADT-3-30032017-signed