Company Information
CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,000
Authorised Capital
500,000
Directors
Shyamala Ravikumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Subramaniam Samudram Venkataraman
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Malathi Sreedhar
Director
over 15 years ago
over 15 years ago
Rohith Ravikumar
Director
over 15 years ago
over 15 years ago
Sanjay Mathur
Director
almost 17 years ago
almost 17 years ago
Charu Mathur
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 1] Chemicals Used In Industry.
[Class : 1] Chemicals Used In Industry.
[Class : 1] Chemicals Used In Industry.
Charges
07 December 2018
Vijaya Bank
9 Lak
07 December 2018
Vijaya Bank
0
07 December 2018
Vijaya Bank
0
Documents
Form DIR-12-29122019_signed
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Notice of resignation;-27122019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(1)-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Optional Attachment-(4)-05012019
Form CHG-1-05012019_signed
Optional Attachment-(1)-05012019
Optional Attachment-(2)-05012019
Optional Attachment-(3)-05012019
Instrument(s) of creation or modification of charge;-05012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190105
Optional Attachment-(1)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Evidence of cessation;-06102017
Form DIR-12-06102017_signed
Letter of appointment;-06102017
Notice of resignation;-06102017
