Company Information

CIN
Status
Date of Incorporation
19 April 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,274,000
Authorised Capital
10,000,000

Directors

Ramesh Kumar Sarath .
Ramesh Kumar Sarath .
Director/Designated Partner
almost 7 years ago
Preetha Ramesh
Preetha Ramesh
Director/Designated Partner
almost 8 years ago
Rajeswari Ramesh Kumar .
Rajeswari Ramesh Kumar .
Director/Designated Partner
over 10 years ago
Kesavan Ramesh Kumar .
Kesavan Ramesh Kumar .
Director/Designated Partner
over 16 years ago

Past Directors

Gunasekar .
Gunasekar .
Director
over 24 years ago

Registered Trademarks

Keshav Chairs Kalpana Furniture Products

[Class : 35] Sales Of All Type Of Office And Home Furniture

Indoo Furn Kalpana Furniture Products

[Class : 35] Sales Of All Type Of Office And Home Furniture Are Fall In Class No. 35

Charges

36 Lak
09 March 2011
Indian Bank
36 Lak
09 March 2011
Indian Bank
0
09 March 2011
Indian Bank
0
09 March 2011
Indian Bank
0

Documents

Form DPT-3-07102020-signed
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-7-23122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-19022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022019
Optional Attachment-(1)-19022019
Form MGT-7-03012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-28022018_signed
Optional Attachment-(1)-28022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022018
Form MGT-7-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
List of share holders, debenture holders;-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed