Company Information

CIN
Status
Date of Incorporation
03 March 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Matches Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Aruna
Ashok Aruna
Director/Designated Partner
almost 2 years ago
Pramod Sankar
Pramod Sankar
Director/Designated Partner
about 2 years ago
Annamalai Rameshwari
Annamalai Rameshwari
Director/Designated Partner
almost 6 years ago
Sankaralingam Maheswaran
Sankaralingam Maheswaran
Director/Designated Partner
over 11 years ago

Past Directors

Tenzing Tiruselvi
Tenzing Tiruselvi
Director
about 26 years ago

Charges

0
07 December 2015
Lakshmi Vilas Bank Limited
4 Crore
08 October 2004
Indian Overseas Bank
4 Crore
08 October 2004
Indian Overseas Bank
0
07 December 2015
Lakshmi Vilas Bank Limited
0
08 October 2004
Indian Overseas Bank
0
07 December 2015
Lakshmi Vilas Bank Limited
0

Documents

Form AOC-4-21122020_signed
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form DPT-3-17112020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form DIR-12-25112019_signed
Form AOC-4-22102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form CHG-4-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-10102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181010
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-10112017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Form ADT-1-10102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017