Company Information

CIN
Status
Date of Incorporation
17 April 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Watches And Clocks Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Narayanan Pari
Narayanan Pari
Director/Designated Partner
over 1 year ago
. Suganthi
. Suganthi
Director/Designated Partner
over 24 years ago

Charges

0
20 October 2011
Karnataka Bank Ltd
65 Lak
20 October 2011
Karnataka Bank Ltd
0
20 October 2011
Karnataka Bank Ltd
0
20 October 2011
Karnataka Bank Ltd
0

Documents

Form DPT-3-12022020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Letter of the charge holder stating that the amount has been satisfied-15102019
Form CHG-4-15102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191015
Form MGT-7-16012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Certificate of Registration for Modification of Mortgage-210316.PDF
Certificate of Registration for Modification of Mortgage-210316.PDF
Instrument of creation or modification of charge-210316.PDF
Form CHG-1-210316.OCT
Certificate of Registration for Modification of Mortgage-210316.PDF
Form ADT-1-070116.OCT
Form AOC-4-041215.OCT
Form MGT-7-031215.OCT
Form ADT-1-130115.OCT
FormSchV-241214 for the FY ending on-310314.OCT