Company Information

CIN
Status
Date of Incorporation
30 March 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
8,574,670
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Cecchi Graziella
Cecchi Graziella
Director
almost 13 years ago
Pucci Dante
Pucci Dante
Director
almost 18 years ago

Past Directors

Durgaprasad .
Durgaprasad .
Director
almost 13 years ago
Pradeep .
Pradeep .
Director
almost 21 years ago

Charges

0
10 November 2014
Hdfc Bank Limited
10 Crore
10 November 2014
Hdfc Bank Limited
0
10 November 2014
Hdfc Bank Limited
0
10 November 2014
Hdfc Bank Limited
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
List of share holders, debenture holders;-22122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Directors report as per section 134(3)-22122020
Form MSME FORM I-14122020_signed
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
Form MSME FORM I-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form MSME FORM I-30052019_signed
Form MGT-7-24102018_signed
Optional Attachment-(1)-21102018
List of share holders, debenture holders;-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed