Company Information

CIN
Status
Date of Incorporation
01 June 1988
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Domestic Refrigerators Freezers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,223,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sowrirajan Krishnamachary
Sowrirajan Krishnamachary
Director/Designated Partner
over 1 year ago
Anita Raajyalaxmi Ratnam
Anita Raajyalaxmi Ratnam
Director/Designated Partner
over 1 year ago

Past Directors

Chandrasekhar Chingacham Veetil
Chandrasekhar Chingacham Veetil
Director
over 16 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-3-16112018-signed
Form AOC-4-27102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Resignation letter-26102018
Optional Attachment-(2)-26102018
Copy of written consent given by auditor-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Evidence of cessation;-25042018
Form DIR-12-25042018_signed
Notice of resignation;-25042018
Interest in other entities;-25042018
Form AOC-4-01122017_signed
Optional Attachment-(2)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed