Company Information
CIN
Status
Date of Incorporation
16 December 1991
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
20 September 2023
Paid Up Capital
4,736,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saravanan Rajaretnam
Director
over 17 years ago
over 17 years ago
Srinivasan Govindarajan Rajaretnam
Director/Designated Partner
about 33 years ago
about 33 years ago
Past Directors
Rajaretnam Govindarajan
Director
about 33 years ago
about 33 years ago
Charges
11 May 2017
The Federal Bank Limited
1 Crore
31 October 2013
Corporation Bank
2 Crore
11 May 2017
Others
0
31 October 2013
Corporation Bank
0
11 May 2017
Others
0
31 October 2013
Corporation Bank
0
Documents
Form DPT-3-10122019-signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed
Form AOC-4-13102018_signed
Instrument(s) of creation or modification of charge;-26022018
Form CHG-1-26022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180226
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
Form INC-22-01092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092017
Copy of board resolution authorizing giving of notice-01092017
Copies of the utility bills as mentioned above (not older than two months)-01092017
Form CHG-4-14042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170403
Letter of the charge holder stating that the amount has been satisfied-03042017
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed