Company Information
CIN
Status
Date of Incorporation
20 April 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
67,784,500
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivaramakrishnan Subramoney
Director
over 1 year ago
over 1 year ago
Past Directors
Vakati Govindareddy Janarthanam
Additional Director
over 5 years ago
over 5 years ago
Ramaswamy Sarabeswar
Additional Director
over 9 years ago
over 9 years ago
Padmanabhachari Venkatesh
Director
over 17 years ago
over 17 years ago
Kaushik Ram Sarabeswar
Director
over 18 years ago
over 18 years ago
Seetharaman Thanjavur Ramarao
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 20] Wooden Furniture / Doors
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.
Charges
26 April 2007
Indian Bank
15 Crore
26 April 2007
Indian Bank
0
26 April 2007
Indian Bank
0
26 April 2007
Indian Bank
0
Documents
List of share holders, debenture holders;-17032020
Form MGT-7-17032020_signed
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Form AOC-4(XBRL)-13032020_signed
Form INC-22-16102019_signed
Optional Attachment-(1)-16102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-12062019
Form DIR-12-12062019_signed
Declaration by first director-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(1)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(2)-12062019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(2)-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(3)-20122018
Form AOC-4(XBRL)-20122018_signed