Company Information
CIN
Status
Date of Incorporation
22 October 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Dakshinamurthy Chowdry
Director/Designated Partner
about 21 years ago
about 21 years ago
Dakshinamurthy Paul Solomon
Director/Designated Partner
about 21 years ago
about 21 years ago
Past Directors
. Janaki
Director
almost 5 years ago
almost 5 years ago
Ganesan Karuppanan
Director
about 13 years ago
about 13 years ago
. Mayavenkatesan
Director
about 14 years ago
about 14 years ago
Vadivelu Sureshkumar .
Managing Director
over 14 years ago
over 14 years ago
Latha Sureshkumar
Director
over 14 years ago
over 14 years ago
Ponnusamy Sadhasivam
Director
over 17 years ago
over 17 years ago
Ramarathinam Sowminarayanan
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 19] Cement Ordinary White, Coloured, Portland, Pozzolana, Alumina, Blast Furnace, Silica And Vrieries Of Cement Included In Calss 19.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Notice of resignation;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Optional Attachment-(1)-06102020
Form DIR-12-06102020_signed
Declaration by first director-06102020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form AOC-4-23022019_signed
Form ADT-1-15022018_signed
Copy of written consent given by auditor-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Copy of resolution passed by the company-15022018
Form AOC-4-15022018_signed
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-29102016
Copy of resolution passed by the company-29102016
Copy of the intimation sent by company-29102016
