Company Information

CIN
Status
Date of Incorporation
03 April 1996
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
25,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Gurudev
Raman Gurudev
Managing Director
over 1 year ago

Past Directors

Raman Kannan
Raman Kannan
Director
over 21 years ago
Raman Raghu
Raman Raghu
Director
almost 29 years ago

Charges

0
25 January 2007
Punjab National Bank
6 Lak
29 September 2000
Punjab National Bank
2 Lak
07 July 2000
Punjab National Bank
6 Lak
22 March 2008
Punjab National Bank
7 Crore
04 June 2004
Icici Bank
4 Crore
25 January 2007
Punjab National Bank
0
22 March 2008
Punjab National Bank
0
29 September 2000
Punjab National Bank
0
07 July 2000
Punjab National Bank
0
04 June 2004
Icici Bank
0
25 January 2007
Punjab National Bank
0
22 March 2008
Punjab National Bank
0
29 September 2000
Punjab National Bank
0
07 July 2000
Punjab National Bank
0
04 June 2004
Icici Bank
0

Documents

Letter of the charge holder stating that the amount has been satisfied-16122020
Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201216
Form CHG-4-14102020_signed
Letter of the charge holder stating that the amount has been satisfied-14102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
XBRL document in respect Consolidated financial statement-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-11112019-signed
Form DPT-3-08112019-signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form INC-22-29032019_signed
Optional Attachment-(1)-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form CHG-4-11032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190311
Letter of the charge holder stating that the amount has been satisfied-07032019
Form MGT-7-18012019_signed
Form AOC-4-16012019_signed