Company Information

CIN
Status
Date of Incorporation
09 December 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Matches Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,815,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajarathnam Padma
Rajarathnam Padma
Director
over 2 years ago
. Sivagnanakiramani
. Sivagnanakiramani
Director/Designated Partner
over 5 years ago
. Ravindran Rajaratnam
. Ravindran Rajaratnam
Director
about 18 years ago

Past Directors

Ravindran Yennarkay Selvarathnam
Ravindran Yennarkay Selvarathnam
Director
almost 12 years ago
Prithivirajan Vignesh Prabhu
Prithivirajan Vignesh Prabhu
Director
about 18 years ago
Yennarkay Ravindran Selvarathnam
Yennarkay Ravindran Selvarathnam
Director
about 18 years ago

Charges

0
21 March 2007
State Bank Of India
2 Crore
21 March 2007
State Bank Of India
0
21 March 2007
State Bank Of India
0
21 March 2007
State Bank Of India
0

Documents

Form BEN - 2-31122020
Declaration under section 90-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-04062019_signed
Evidence of cessation;-31052019
Optional Attachment-(1)-31052019
Notice of resignation;-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-30112017