Company Information

CIN
Status
Date of Incorporation
05 May 2004
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
30 September 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sivagnanakiramani
. Sivagnanakiramani
Director/Designated Partner
almost 3 years ago
Rajarathnam Padma
Rajarathnam Padma
Director
almost 9 years ago

Past Directors

Ravindran Yennarkay Selvarathnam
Ravindran Yennarkay Selvarathnam
Director
almost 12 years ago
. Kalirajan
. Kalirajan
Additional Director
over 15 years ago
Latchapplam Arunachalam
Latchapplam Arunachalam
Additional Director
over 17 years ago
Yennarkay Ravindran Selvarathnam
Yennarkay Ravindran Selvarathnam
Director
over 20 years ago
. Ravindran Rajaratnam
. Ravindran Rajaratnam
Director
over 20 years ago

Charges

0
11 June 2004
State Bank Of India
2 Crore
11 June 2004
State Bank Of India
0
11 June 2004
State Bank Of India
0
11 June 2004
State Bank Of India
0

Documents

Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form INC-22-08082017_signed
Copies of the utility bills as mentioned above (not older than two months)-08082017
Optional Attachment-(1)-08082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082017
Optional Attachment-(2)-08082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-29112016
Optional Attachment-(1)-03052016
Notice of resignation;-03052016