Company Information

CIN
Status
Date of Incorporation
01 July 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
TV Radio, Refrigerators, Washing Machines, Electric Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Babu Dharmapalan
Ramesh Babu Dharmapalan
Director
almost 2 years ago
Shaji Paleka Mani
Shaji Paleka Mani
Director
over 19 years ago

Past Directors

Sreenivasan Seshadri
Sreenivasan Seshadri
Director
over 19 years ago

Charges

0
08 April 2014
Bank Of Baroda
4 Crore
16 July 2010
Bank Of Baroda
15 Lak
16 July 2010
Bank Of Baroda
0
08 April 2014
Bank Of Baroda
0
16 July 2010
Bank Of Baroda
0
08 April 2014
Bank Of Baroda
0
16 July 2010
Bank Of Baroda
0
08 April 2014
Bank Of Baroda
0

Documents

Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
Form CHG-4-19032017_signed
Letter of the charge holder stating that the amount has been satisfied-19032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170319
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
List of share holders, debenture holders;-09122016
Optional Attachment-(1)-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed
Certificate of Registration for Modification of Mortgage-220316.PDF
Optional Attachment 1-220316.PDF
Certificate of Registration for Modification of Mortgage-220316.PDF
Instrument of creation or modification of charge-220316.PDF
Form CHG-1-220316.OCT
Certificate of Registration for Modification of Mortgage-220316.PDF
Form AOC-4-180316.OCT
Form MGT-7-190316.OCT
Form MGT-14-260116.OCT
Copy of resolution-260116.PDF
Form ADT-1-201015.OCT