Company Information

CIN
Status
Date of Incorporation
19 August 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,322,200
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Appikatla Steven Moses
Appikatla Steven Moses
Director
over 12 years ago
Marin Lopez Santiago
Marin Lopez Santiago
Director
over 20 years ago

Past Directors

Balu Somu Mohan
Balu Somu Mohan
Director
over 18 years ago

Charges

0
18 October 2013
Uco Bank
20 Lak
18 October 2013
Uco Bank
0
18 October 2013
Uco Bank
0
18 October 2013
Uco Bank
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20200416
Form DPT-3-19122019-signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form INC-28-01052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-30042019
Optional Attachment-(1)-30042019
Copy of court order or NCLT or CLB or order by any other competent authority.-22042019
Form CHG-4-13032019-signed
Letter of the charge holder stating that the amount has been satisfied-06032019
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Form ADT-1-21092017_signed
Copy of written consent given by auditor-21092017
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Directors report as per section 134(3)-21092017
Form AOC-4-21092017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed