Company Information
CIN
Status
Date of Incorporation
10 February 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Plastic Furniture And Fixtures Primarily
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sekar Raja Rajaganesh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Nithya
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ramesh Bangarureddy
Director
almost 14 years ago
almost 14 years ago
Past Directors
Dhilishath Hassan .
Managing Director
about 6 years ago
about 6 years ago
Asan Mohideen Sekar
Managing Director
almost 14 years ago
almost 14 years ago
Charges
17 March 2018
Hdfc Bank Limited
7 Crore
03 December 2016
The Karur Vysya Bank Limited
4 Lak
30 April 2016
The Karur Vysya Bank Limited
7 Lak
06 June 2012
The Karur Vysya Bank Limited
3 Crore
17 March 2018
Hdfc Bank Limited
0
06 June 2012
Others
0
03 December 2016
Others
0
30 April 2016
Others
0
17 March 2018
Hdfc Bank Limited
0
06 June 2012
Others
0
03 December 2016
Others
0
30 April 2016
Others
0
17 March 2018
Hdfc Bank Limited
0
06 June 2012
Others
0
03 December 2016
Others
0
30 April 2016
Others
0
Documents
Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Form AOC-4-24052019_signed
Form MGT-7-23052019_signed
Form DIR-12-17052019_signed
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Optional Attachment-(1)-22042019
Form CHG-4-09022019_signed
Letter of the charge holder stating that the amount has been satisfied-09022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190209
Optional Attachment-(1)-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-19112018
Notice of resignation;-19112018
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Form CHG-1-25062018_signed
Instrument(s) of creation or modification of charge;-25062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Form ADT-1-21062018_signed