Company Information
CIN
Status
Date of Incorporation
01 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 June 2016
Paid Up Capital
412,000
Authorised Capital
1,000,000
Directors
. Raameshsaam
Director/Designated Partner
about 2 years ago
about 2 years ago
. Dhanalakshmi
Director
over 9 years ago
over 9 years ago
Past Directors
Manda Brahmanandam
Director
over 8 years ago
over 8 years ago
Sajeev Arun
Director
over 8 years ago
over 8 years ago
Swaminathan Vijayaraghavan
Director
over 9 years ago
over 9 years ago
. Sasikalagopalan
Director
over 20 years ago
over 20 years ago
Rangachari Gopalan
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 1] In Respect Of Manufacturing And Merchant Of Adhesive Cements, Chemical Products Use In Agriculture And Building Constructions.
[Class : 1] In Respect Of Manufacturing And Merchant Of Adhesive Cements, Chemical Products Use In Agriculture And Building Constructions.
Charges
22 June 2016
Indian Bank
70 Lak
22 June 2016
Indian Bank
0
22 June 2016
Indian Bank
0
22 June 2016
Indian Bank
0
Documents
Form MGT-14-05102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
Notice of resignation;-25092018
Form DIR-12-25092018_signed
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Evidence of cessation;-25092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Letter of appointment;-09102017
Form DIR-12-09102017_signed
Optional Attachment-(1)-09102017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042017
Annual return as per schedule V of the Companies Act,1956-28042017
List of share holders, debenture holders;-28042017
Directors report as per section 134(3)-28042017
Optional Attachment-(1)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042017
Form 23AC-28042017_signed
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed
Form 20B-28042017_signed
Form ADT-1-25042017_signed
Copy of resolution passed by the company-25042017
Copy of the intimation sent by company-25042017
Copy of written consent given by auditor-25042017
Optional Attachment-(3)-25042017
Optional Attachment-(2)-25042017
Optional Attachment-(1)-25042017
Form INC-22-09032017_signed
