Company Information

CIN
Status
Date of Incorporation
05 April 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshminarayan Murali
Lakshminarayan Murali
Director/Designated Partner
about 1 year ago
Kuppuswamy Gopu
Kuppuswamy Gopu
Director
almost 3 years ago
Ramanathan Kalpana
Ramanathan Kalpana
Director/Designated Partner
over 7 years ago
Ramaswami Balasubramani
Ramaswami Balasubramani
Director
almost 21 years ago

Past Directors

Guruswamy Sathish Kumar
Guruswamy Sathish Kumar
Director
almost 21 years ago
Vittaldoss Ellappan
Vittaldoss Ellappan
Director
almost 21 years ago

Documents

Form AOC-4-15122020_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-3-07072020-signed
Auditor?s certificate-09062020
Form DPT-3-12022020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-24032019
List of depositors-24032019
Auditor?s certificate-24032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form ADT-1-13062018_signed
Copy of written consent given by auditor-13062018
Copy of resolution passed by the company-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Letter of appointment;-03112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
Form DIR-12-03112017_signed