Company Information

CIN
Status
Date of Incorporation
11 November 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000

Directors

Ramu Damodaran
Ramu Damodaran
Director
over 10 years ago
Jebathurai Joseph
Jebathurai Joseph
Director
almost 13 years ago
Nandkishore Jagdish Sharma
Nandkishore Jagdish Sharma
Director
over 20 years ago

Past Directors

Anbumani Tamilarasu
Anbumani Tamilarasu
Director
over 20 years ago

Registered Trademarks

Magspray Magnesium Sulphate Mag Products India

[Class : 1] Magnesium Sulphate For Industrial Use.

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form DPT-3-26112019-signed
Form DPT-3-06112019-signed
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Optional Attachment-(1)-21122016
Directors report as per section 134(3)-21122016