Company Information
CIN
Status
Date of Incorporation
19 March 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
30 September 2023
Paid Up Capital
6,543,600
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohamed Sulaiman
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikash Surana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vibha Surana
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vaishali Surana
Director
over 11 years ago
over 11 years ago
Hastimal Surana
Director
almost 28 years ago
almost 28 years ago
. Vishal Surana
Director
almost 28 years ago
almost 28 years ago
Charges
20 December 1986
The British Bank Of The Middle East
8 Lak
07 October 2002
Indian Overseas Bank
3 Crore
21 March 2009
Indian Overseas Bank
70 Lak
21 March 2009
Indian Overseas Bank
0
20 December 1986
The British Bank Of The Middle East
0
07 October 2002
Indian Overseas Bank
0
21 March 2009
Indian Overseas Bank
0
20 December 1986
The British Bank Of The Middle East
0
07 October 2002
Indian Overseas Bank
0
Documents
Form DIR-12-14122020_signed
Optional Attachment-(1)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form MGT-14-02122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201202
Optional Attachment-(1)-11112020
Altered memorandum of association-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered articles of association-11112020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-06012020
Copy of written consent given by auditor-06012020
Form DIR-12-18122019_signed
Form MGT-7-18122019_signed
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-19012019_signed
Form DIR-12-18012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Evidence of cessation;-16012019
Optional Attachment-(1)-16012019
Notice of resignation;-16012019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-09012018_signed
