Company Information
CIN
Status
Date of Incorporation
12 August 2003
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 2007
Last Annual Meeting
25 September 2007
Paid Up Capital
53,610,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Thavakumar .
Director/Designated Partner
over 1 year ago
over 1 year ago
Sivakumar .
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Pathmakumar Pathmanathan
Director
about 20 years ago
about 20 years ago
Past Directors
Krishna Pillai Nair Parameswaran
Alternate Director
about 12 years ago
about 12 years ago
Venkateswara Rao Rambha
Director
over 14 years ago
over 14 years ago
Charges
15 July 2015
Siemens Financial Services Private Limited
24 Lak
16 June 2007
Sbi Factors And Commercial Services Private Limited
8 Crore
15 July 2015
Siemens Financial Services Private Limited
0
16 June 2007
Sbi Factors And Commercial Services Private Limited
0
15 July 2015
Siemens Financial Services Private Limited
0
16 June 2007
Sbi Factors And Commercial Services Private Limited
0
15 July 2015
Siemens Financial Services Private Limited
0
16 June 2007
Sbi Factors And Commercial Services Private Limited
0
Documents
Form INC-28-03112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24102017
Instrument(s) of creation or modification of charge;-20022017
Form CHG-1-20022017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170220
Form CHG-4-06022017_signed
Letter of the charge holder stating that the amount has been satisfied-06022017
CERTIFICATE OF SATISFACTION OF CHARGE-20170206
Copy of MGT-8-20012017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012017
List of share holders, debenture holders;-20012017
Letter of appointment;-20012017
Optional Attachment-(1)-20012017
Optional Attachment-(2)-20012017
Declaration by first director-20012017
Form DIR-12-20012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Form MGT-7-20012017_signed
Form_AOC4-XBRL_signed_MCA112233_20170120192123.pdf-20012017
Form ADT-1-19012017_signed
Copy of the intimation sent by company-19012017
Copy of written consent given by auditor-19012017
Copy of resolution passed by the company-19012017
Form ADT-3-17012017-signed
Resignation letter-12012017
Instrument(s) of creation or modification of charge;-20072016
Form CHG-1-20072016_signed
Optional Attachment-(1)-20072016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160720
XBRL document in respect of financial statement 28-01-2016 for the financial year ending on 31-03-2015.pdf.PDF