Company Information

CIN
Status
Date of Incorporation
10 September 1987
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,265,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajagopalan Ramamurthy
Rajagopalan Ramamurthy
Director/Designated Partner
over 1 year ago
Radhika Vijayakumar
Radhika Vijayakumar
Director/Designated Partner
over 1 year ago
Ashwin .
Ashwin .
Director/Designated Partner
over 2 years ago

Past Directors

Kuppan Ravichandran
Kuppan Ravichandran
Director
about 8 years ago
Selraju Seenu
Selraju Seenu
Additional Director
over 10 years ago
Malayappan Raju
Malayappan Raju
Director
almost 11 years ago
Suresh Dwarakadas
Suresh Dwarakadas
Director
almost 26 years ago
Ramanathan Venkata Krishna
Ramanathan Venkata Krishna
Director
over 37 years ago
Meka Ram Gopal Apparao
Meka Ram Gopal Apparao
Director
over 37 years ago

Charges

1 Crore
03 June 2019
Sundaram Bnp Paribas Home Finance Limited
40 Lak
29 May 2014
Indusind Bank Ltd.
1 Crore
02 March 2005
United Bank Of India
87 Lak
03 June 2019
Others
0
02 March 2005
United Bank Of India
0
29 May 2014
Indusind Bank Ltd.
0
03 June 2019
Others
0
02 March 2005
United Bank Of India
0
29 May 2014
Indusind Bank Ltd.
0

Documents

Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
List of share holders, debenture holders;-05122019
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Instrument(s) of creation or modification of charge;-11062019
Optional Attachment-(1)-11062019
Form CHG-1-11062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190611
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04062019
Directors report as per section 134(3)-04062019
List of share holders, debenture holders;-04062019
Form MGT-7-04062019_signed
Form AOC-4-04062019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form ADT-3-24102018-signed
Resignation letter-08102018
Form AOC-4-21052018-signed
Directors report as per section 134(3)-10052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018