Company Information

CIN
Status
Date of Incorporation
08 November 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
102,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naganathan Venkata Subramaniam
Naganathan Venkata Subramaniam
Director/Designated Partner
about 1 year ago
Padmanabhan Swaminathan
Padmanabhan Swaminathan
Director/Designated Partner
over 1 year ago

Past Directors

Padmanabhan Madhavan
Padmanabhan Madhavan
Director
over 7 years ago
Sivaraman Naganathan
Sivaraman Naganathan
Director
about 29 years ago

Documents

List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Form AOC-4-13072020_signed
Form DIR-12-06022020_signed
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form SH-7-20122019-signed
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
Altered memorandum of association-17122019
Altered memorandum of assciation;-17122019
Copy of the resolution for alteration of capital;-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DPT-3-27062019
Form INC-22-30032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Optional Attachment-(1)-29032019