Company Information

CIN
Status
Date of Incorporation
28 October 1997
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 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
44,829,540
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jethanand Thakur Bakshani
Jethanand Thakur Bakshani
Director
about 27 years ago

Past Directors

Jethanand Haresh Bakshani
Jethanand Haresh Bakshani
Director
over 6 years ago
Rajeev Mecheri
Rajeev Mecheri
Director
over 9 years ago
Nisha Pamela Bakshani
Nisha Pamela Bakshani
Director
over 9 years ago
Supreethi Sumanam
Supreethi Sumanam
Director
over 18 years ago
Rachel Sushila Sumanam
Rachel Sushila Sumanam
Director
about 19 years ago

Charges

0
21 December 1998
Indus Ind Bank Limited
1 Crore
21 December 1998
Indus Ind Bank Limited
0
21 December 1998
Indus Ind Bank Limited
0
21 December 1998
Indus Ind Bank Limited
0
21 December 1998
Indus Ind Bank Limited
0
21 December 1998
Indus Ind Bank Limited
0

Documents

Form DPT-3-13022021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Optional Attachment-(1)-29122020
Form DIR-12-13102020_signed
Optional Attachment-(1)-09102020
Optional Attachment-(2)-09102020
Declaration by first director-09102020
Form DPT-3-06012020-signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-26092019
Form DIR-12-03092019_signed
Form AOC-4-03092019_signed
Form AOC-4 additional attachment-03092019_signed
Directors report as per section 134(3)-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-07082019
Copy of resolution passed by the company-07082019
Optional Attachment-(1)-07082019
Copy of the intimation sent by company-07082019