Company Information

CIN
Status
Date of Incorporation
17 March 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
45,000,120
Authorised Capital
49,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mala Ponnusamy
Mala Ponnusamy
Director/Designated Partner
over 1 year ago
Heath Lee Golden
Heath Lee Golden
Director/Designated Partner
almost 2 years ago
Jay Kirit Patel
Jay Kirit Patel
Director/Designated Partner
about 2 years ago
. Shabeer Akhtar
. Shabeer Akhtar
Director/Designated Partner
over 3 years ago
Turner Edward Michael .
Turner Edward Michael .
Director/Designated Partner
over 3 years ago
Ajay Bawa
Ajay Bawa
Individual Promoter
almost 4 years ago

Past Directors

Suresh Srinivasan
Suresh Srinivasan
Director
almost 4 years ago

Charges

14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0
14 August 2023
Hdfc Bank Limited
0

Documents

Form MSME FORM I-08052023_signed
Form AOC-4-30012023
Form MGT-7A-31012023
Form ADT-1-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-31012023
Copy of the intimation sent by company-31012023
Copy of written consent given by auditor-31012023
Directors report as per section 134(3)-30012023
List of share holders, debenture holders;-31012023
Form DIR-12-07112022
Notice of resignation;-07112022
Evidence of cessation;-07112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112022
Optional Attachment-(3)-17072021
Optional Attachment-(2)-17072021
Optional Attachment-(1)-17072021
Notice of resignation;-17072021
Form DIR-12-17072021_signed
Evidence of cessation;-17072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072021
Optional Attachment-(3)-15072021
Optional Attachment-(2)-15072021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072021
Form DIR-12-15072021_signed
Optional Attachment-(1)-15072021
Optional Attachment-(3)-05072021
Optional Attachment-(2)-05072021
Optional Attachment-(1)-05072021
Form DIR-12-05072021_signed