Company Information

CIN
Status
Date of Incorporation
07 May 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ramesh Thivya
Ramesh Thivya
Director/Designated Partner
almost 2 years ago
Renganatha Reddiar Ramachandran Ramesh
Renganatha Reddiar Ramachandran Ramesh
Director/Designated Partner
almost 2 years ago

Past Directors

Ramachandran Adilakshmi
Ramachandran Adilakshmi
Director
over 20 years ago

Charges

0
29 December 2006
Indian Bank
30 Crore
13 December 2004
Statff Bank Of India
2 Crore
13 December 2004
Statff Bank Of India
0
29 December 2006
Indian Bank
0
13 December 2004
Statff Bank Of India
0
29 December 2006
Indian Bank
0

Documents

Form DPT-3-20012020-signed
Form AOC-4-13012020_signed
Directors report as per section 134(3)-06012020
Optional Attachment-(4)-06012020
Optional Attachment-(1)-06012020
Optional Attachment-(2)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Form MGT-7-05012020_signed
Form CHG-4-03012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Letter of the charge holder stating that the amount has been satisfied-01012020
List of share holders, debenture holders;-31122019
Form DPT-3-03122019-signed
Form AOC-4-11012019_signed
Form ADT-1-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Directors report as per section 134(3)-05012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-02012019
Copy of resolution passed by the company-02012019
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form MGT-7-14082018_signed
Form AOC-4-14082018_signed
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-06082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082018
Form AOC-4-06082018
Form MGT-7-020216.OCT