Company Information

CIN
Status
Date of Incorporation
13 July 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,550,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Palaniraj Ramesh
Palaniraj Ramesh
Director
almost 2 years ago
Umesh .
Umesh .
Director
over 19 years ago

Past Directors

Appaswamy Sampath
Appaswamy Sampath
Additional Director
about 13 years ago
Sureshkumar .
Sureshkumar .
Additional Director
about 13 years ago
Mohan A
Mohan A
Managing Director
over 19 years ago

Charges

3 Crore
06 October 2005
State Bank Of India
3 Crore
06 October 2005
Others
0
06 October 2005
Others
0
06 October 2005
Others
0

Documents

Form ADT-1-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(1)-19122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form DPT-3-07102020-signed
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Instrument(s) of creation or modification of charge;-31052020
Form CHG-1-26052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200526
Optional Attachment-(1)-23052020
Instrument(s) of creation or modification of charge;-23052020
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-02032020
List of share holders, debenture holders;-06102019
Form MGT-7-06102019_signed