Company Information

CIN
Status
Date of Incorporation
07 January 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
15,180,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Carlo Frangipani
Carlo Frangipani
Director
over 22 years ago
Pamalapadi Ramachendran
Pamalapadi Ramachendran
Director
over 22 years ago
Montag Ursula Herlinde Katharina
Montag Ursula Herlinde Katharina
Managing Director
about 25 years ago

Charges

0
20 February 2004
State Bank Of India
1 Crore
25 May 2006
Bank Of Boroda
30 Lak
20 February 2004
State Bank Of India
0
25 May 2006
Bank Of Boroda
0
20 February 2004
State Bank Of India
0
25 May 2006
Bank Of Boroda
0
20 February 2004
State Bank Of India
0
25 May 2006
Bank Of Boroda
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-30062019
Auditor?s certificate-30062019
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form 20B-13032017_signed
Annual return as per schedule V of the Companies Act,1956-10032017
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Immunity Certificate under CLSS- 2014-210115.PDF
Application for grant of immunity certificate under CLSS 2014-200115.PDF
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form 23B for period 010410 to 310311-040711.OCT
Form 23B for period 010411 to 310312-300912.OCT
FormSchV-270213 for the FY ending on-310312.OCT
Form23AC-270213 for the FY ending on-310311.OCT
Form23AC-270213 for the FY ending on-310312.OCT
Form66-270213 for the FY ending on-310311.OCT
Form66-270213 for the FY ending on-310312.OCT
FormSchV-270213 for the FY ending on-310311.OCT
Letter of the charge holder-160811.PDF
Form 17-160811.OCT
Memorandum of satisfaction of Charge-160811.PDF
Certificate of Registration for Modification of Mortgage-280511.PDF
Certificate of Registration for Modification of Mortgage-280511.PDF