Company Information

CIN
Status
Date of Incorporation
12 April 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashfaque Ahmed Mecca
Ashfaque Ahmed Mecca
Director/Designated Partner
over 1 year ago
Israr Ahmed .
Israr Ahmed .
Director/Designated Partner
over 1 year ago

Past Directors

Aneesahmed Hashim
Aneesahmed Hashim
Director
over 20 years ago
. Nasreen Anees
. Nasreen Anees
Director
over 20 years ago

Documents

Form ADT-1-13102020_signed
Form ADT-3-13102020_signed
Resignation letter-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Form MGT-6-30072020_signed
-30072020
Form INC-22-14032020_signed
Copies of the utility bills as mentioned above (not older than two months)-14032020
Copy of board resolution authorizing giving of notice-14032020
Optional Attachment-(1)-14032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-14012020_signed
Interest in other entities;-14012020
Optional Attachment-(1)-14012020
Form ADT-1-30092019_signed
Copy of the intimation sent by company-30092019
List of share holders, debenture holders;-30092019
Copy of resolution passed by the company-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed