Company Information

CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raghu Rajaram
Raghu Rajaram
Director/Designated Partner
over 1 year ago
Chellappa Madhavan
Chellappa Madhavan
Managing Director
almost 18 years ago

Past Directors

Sampath Narayana
Sampath Narayana
Director
almost 18 years ago

Documents

Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-26112019_signed
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form ADT-3-01102019_signed
Resignation letter-30092019
Form DPT-3-30062019
Form ADT-1-29122018_signed
List of share holders, debenture holders;-27122018
Form DIR-12-29122018_signed
Form DIR-11-29122018_signed
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-27122018
Copy of resolution passed by the company-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Notice of resignation filed with the company-27122018
Evidence of cessation;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Acknowledgement received from company-27122018
Proof of dispatch-27122018