Company Information

CIN
Status
Date of Incorporation
08 April 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Upper Leather, Lining Leather And Garment Leather Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar .
Ashok Kumar .
Director/Designated Partner
over 1 year ago
Pankaj Kumar Choudhary
Pankaj Kumar Choudhary
Director/Designated Partner
almost 2 years ago

Past Directors

Prashant Kumar
Prashant Kumar
Director
over 11 years ago

Charges

1 Crore
01 December 2015
Canara Bank
1 Crore
01 December 2015
Canara Bank
0
01 December 2015
Canara Bank
0
01 December 2015
Canara Bank
0
01 December 2015
Canara Bank
0

Documents

Optional Attachment-(1)-13022020
Form DIR-12-13022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form AOC-4-17112019_signed
Form DPT-3-12112019-signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MSME FORM I-08062019_signed
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form INC-22-24012018_signed
Copies of the utility bills as mentioned above (not older than two months)-22012018
Copy of board resolution authorizing giving of notice-22012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018
Form ADT-1-12122017_signed
Copy of resolution passed by the company-08122017
Copy of the intimation sent by company-08122017
Copy of written consent given by auditor-08122017
Form MGT-7-08112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form CHG-1-06102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171006