Company Information

CIN
Status
Date of Incorporation
08 June 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Personal And Household Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayyasamy Balakrishnan
Ayyasamy Balakrishnan
Managing Director
over 1 year ago
Balakrishnan Sakunthala
Balakrishnan Sakunthala
Director
over 13 years ago

Charges

82 Lak
26 September 2018
The Karur Vysya Bank Ltd
65 Lak
03 January 2023
The Karur Vysya Bank Ltd
7 Lak
12 October 2022
Hdfc Bank Limited
10 Lak
03 January 2023
Others
0
12 October 2022
Hdfc Bank Limited
0
26 September 2018
Others
0
03 January 2023
Others
0
12 October 2022
Hdfc Bank Limited
0
26 September 2018
Others
0

Documents

Form DPT-3-22102020_signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-16122019_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
Form DPT-3-13112019-signed
Form DPT-3-12112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form CHG-1-06052019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190506
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Optional Attachment-(1)-02052019
Instrument(s) of creation or modification of charge;-02052019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-02052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190404
Form MGT-14-01042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190401
Altered memorandum of association-22032019
Altered articles of association-22032019
Optional Attachment-(1)-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(2)-22032019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of resolution passed by the company-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed