Company Information
CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,990,000
Authorised Capital
15,000,000
Directors
Ragupathy Sasikumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sivasankaran Sivasakthi
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sivasankaran Gowrishankar
Additional Director
over 10 years ago
over 10 years ago
Brindha Lakshmanan .
Director
about 19 years ago
about 19 years ago
Krishnan Sivasankaran
Managing Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 19] Cements
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 19] Cement
Charges
25 November 2014
Hdfc Bank Limited
50 Lak
28 November 2012
Hdfc Bank Limited
75 Lak
25 November 2014
Hdfc Bank Limited
0
28 November 2012
Hdfc Bank Limited
0
25 November 2014
Hdfc Bank Limited
0
28 November 2012
Hdfc Bank Limited
0
Documents
Form ADT-1-09012021_signed
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Evidence of cessation;-31122020
Form DIR-12-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-11092020
Form DIR-12-11092020_signed
Optional Attachment-(3)-11092020
Optional Attachment-(4)-11092020
Optional Attachment-(5)-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-20122018_signed
Evidence of cessation;-19122018
Notice of resignation;-19122018
Form DIR-12-04122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Optional Attachment-(3)-04122018
Optional Attachment-(2)-04122018
