Company Information

CIN
Status
Date of Incorporation
01 November 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Murugan Ratnaswamy
Murugan Ratnaswamy
Director
over 1 year ago
Premakumari Ramaiah Pillai
Premakumari Ramaiah Pillai
Director
almost 2 years ago
Reenu Sabari Rathen
Reenu Sabari Rathen
Director
almost 11 years ago
Sabari Rathen Murugan
Sabari Rathen Murugan
Managing Director
about 11 years ago

Charges

6 Crore
09 June 2015
Indian Bank
24 Lak
28 November 2014
Indian Bank
1 Crore
16 December 2022
Axis Bank Limited
2 Crore
17 September 2022
Hdfc Bank Limited
64 Lak
13 July 2022
Indian Bank
65 Lak
16 February 2022
Hdfc Bank Limited
35 Lak
17 September 2022
Hdfc Bank Limited
0
16 December 2022
Axis Bank Limited
0
13 July 2022
Indian Bank
0
16 February 2022
Hdfc Bank Limited
0
28 November 2014
Indian Bank
0
09 June 2015
Indian Bank
0
17 September 2022
Hdfc Bank Limited
0
16 December 2022
Axis Bank Limited
0
13 July 2022
Indian Bank
0
16 February 2022
Hdfc Bank Limited
0
28 November 2014
Indian Bank
0
09 June 2015
Indian Bank
0
17 September 2022
Hdfc Bank Limited
0
16 December 2022
Axis Bank Limited
0
13 July 2022
Indian Bank
0
16 February 2022
Hdfc Bank Limited
0
28 November 2014
Indian Bank
0
09 June 2015
Indian Bank
0

Documents

Form ADT-1-17012020_signed
Copy of written consent given by auditor-17012020
Copy of the intimation sent by company-17012020
Copy of resolution passed by the company-17012020
Form MGT-7-15122019_signed
Form AOC-4 additional attachment-10122019_signed
Form AOC-4-10122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
List of share holders, debenture holders;-10042019
Form MGT-7-10042019_signed
Directors report as per section 134(3)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
Form AOC-4-06042019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-18072018_signed
Form MGT-7-18072018_signed
List of share holders, debenture holders;-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018