Company Information

CIN
Status
Date of Incorporation
08 April 1996
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
24 September 2022
Paid Up Capital
202,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karti Palaniappan Chidambaram
Karti Palaniappan Chidambaram
Director
over 1 year ago
Gautham Tharanath Maroli
Gautham Tharanath Maroli
Director/Designated Partner
almost 2 years ago

Past Directors

Srinidhi Karti Chidambaram
Srinidhi Karti Chidambaram
Additional Director
almost 3 years ago
Annamalai Palaniappan
Annamalai Palaniappan
Director
almost 29 years ago

Charges

40 Lak
02 July 2007
Indian Overseas Bank
5 Lak
17 August 2020
Indian Overseas Bank
40 Lak
17 August 2020
Indian Overseas Bank
0
02 July 2007
Indian Overseas Bank
0
17 August 2020
Indian Overseas Bank
0
02 July 2007
Indian Overseas Bank
0

Documents

List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form CHG-4-05082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190805
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Directors report as per section 134(3)-28092017
List of share holders, debenture holders;-28092017
Optional Attachment-(1)-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Form AOC-4-28092017_signed
Form MGT-7-28092017_signed
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Optional Attachment-(1)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed