Company Information

CIN
Status
Date of Incorporation
07 January 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Narayanan Ravi
Narayanan Ravi
Director/Designated Partner
over 2 years ago
Ravi Kumar .
Ravi Kumar .
Director
over 18 years ago
Ashok Bansal
Ashok Bansal
Director/Designated Partner
about 31 years ago
Ashoke Kumar Bansal
Ashoke Kumar Bansal
Director/Designated Partner
about 31 years ago

Past Directors

Anshu Bansal
Anshu Bansal
Director
about 18 years ago
Hariharan Margabandhu Guruswamy
Hariharan Margabandhu Guruswamy
Director
over 18 years ago
Ramesh .
Ramesh .
Director
over 18 years ago

Charges

0
02 July 2007
State Bank Of Travancore
15 Lak
02 July 2007
State Bank Of Travancore
0
02 July 2007
State Bank Of Travancore
0

Documents

Form ADT-1-15092020_signed
Copy of resolution passed by the company-10092020
Copy of written consent given by auditor-10092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Copy of resolution passed by the company-08052019
Form CHG-4-30012019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
Form MGT-14-24122018_signed
Form DIR-12-24122018_signed
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Form DIR-12-15092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Evidence of cessation;-15092018
Notice of resignation;-15092018
Form AOC-4-14022018_signed