Company Information
CIN
Status
Date of Incorporation
30 December 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Selvaraj Sriram
Director
about 2 years ago
about 2 years ago
Ramaiah Selvaraj
Director
about 2 years ago
about 2 years ago
Past Directors
Ramiah Konar Rengasamy
Director
almost 34 years ago
almost 34 years ago
Ramaiah Karuppasamy
Director
almost 34 years ago
almost 34 years ago
Ramiah Konar Navaneetha Krishnan .
Managing Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 34] Safety Matches
Charges
15 May 2012
State Bank Of India
1 Crore
15 May 2012
State Bank Of India
0
15 May 2012
State Bank Of India
0
Documents
Form MGT-14-05062020_signed
Form INC-22-05062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Copies of the utility bills as mentioned above (not older than two months)-05062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062020
Copy of board resolution authorizing giving of notice-05062020
Optional Attachment-(1)-05062020
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(1)-21122019
Directors report as per section 134(3)-21122019
Form DPT-3-18122019-signed
Form DPT-3-18102019-signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Optional Attachment-(2)-27082018
Optional Attachment-(1)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Optional Attachment-(2)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Optional Attachment-(1)-14102017
List of share holders, debenture holders;-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Form AOC-4-31012017_signed
