Company Information
CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,060,880
Authorised Capital
10,100,000
Past Directors
Radhika Muthukumar
Whole Time Director
over 6 years ago
over 6 years ago
Muthukumar Pampaiyan
Whole Time Director
over 11 years ago
over 11 years ago
Thirumoorthy Malarvizhi
Director
over 19 years ago
over 19 years ago
Arunachalam Thirumurthi
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 17] Elastomeric Pig, High Density Foam Pig With Pu Fully Coated, Low Density Foam Pig With Pu Fully Coated, Low Density Foam Swab, Conical Cup Leaning Pig.
[Class : 20] Pillows
[Class : 20] Foams, Mattresses, Spring Mattresses, Bedding, Pillows, Cushions, Sofas And Cushion Chairs
Charges
23 March 2018
Dbs Bank Ltd
2 Crore
01 December 2017
Sidbi
5 Crore
22 August 2017
Sidbi
1 Crore
29 December 2016
Hdfc Bank Limited
23 Lak
04 February 2016
Hdfc Bank Limited
3 Lak
05 June 2015
Citi Bank N.a.
1 Crore
22 January 2013
Hdfc Bank Limited
90 Lak
25 August 2006
Bank Of India
70 Lak
20 January 2020
Dbs Bank India Limited
13 Lak
31 December 2019
The South Indian Bank Limited
4 Crore
31 July 2023
Hdfc Bank Limited
0
08 August 2022
Sidbi
0
23 March 2018
Others
0
12 March 2022
Others
0
20 January 2020
Others
0
31 December 2019
The South Indian Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
04 February 2016
Hdfc Bank Limited
0
29 December 2016
Hdfc Bank Limited
0
01 December 2017
Sidbi
0
25 August 2006
Bank Of India
0
22 January 2013
Hdfc Bank Limited
0
22 August 2017
Sidbi
0
05 June 2015
Citi Bank N.a.
0
31 July 2023
Hdfc Bank Limited
0
08 August 2022
Sidbi
0
23 March 2018
Others
0
12 March 2022
Others
0
20 January 2020
Others
0
31 December 2019
The South Indian Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
04 February 2016
Hdfc Bank Limited
0
29 December 2016
Hdfc Bank Limited
0
01 December 2017
Sidbi
0
25 August 2006
Bank Of India
0
22 January 2013
Hdfc Bank Limited
0
22 August 2017
Sidbi
0
05 June 2015
Citi Bank N.a.
0
31 July 2023
Hdfc Bank Limited
0
08 August 2022
Sidbi
0
23 March 2018
Others
0
12 March 2022
Others
0
20 January 2020
Others
0
31 December 2019
The South Indian Bank Limited
0
29 October 2021
Hdfc Bank Limited
0
04 February 2016
Hdfc Bank Limited
0
29 December 2016
Hdfc Bank Limited
0
01 December 2017
Sidbi
0
25 August 2006
Bank Of India
0
22 January 2013
Hdfc Bank Limited
0
22 August 2017
Sidbi
0
05 June 2015
Citi Bank N.a.
0
Documents
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-26062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-24062020
Form PAS-3-08062020_signed
Form SH-7-04062020-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062020
Copy of the special resolution authorizing the issue of bonus shares;-04062020
Copy of Board or Shareholders? resolution-04062020
Form MGT-14-23052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Copy of the resolution for alteration of capital;-22052020
Altered memorandum of assciation;-22052020
Altered memorandum of association-22052020
Form INC-22-28022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Optional Attachment-(1)-28022020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Instrument(s) of creation or modification of charge;-27012020
Form CHG-1-27012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200127
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
