Company Information

CIN
Status
Date of Incorporation
19 November 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Machinery For Preparing, Tanning Or Working Hides, Skins And Leather
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,177,420
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Vyankatesh Patil
Ravi Vyankatesh Patil
Director/Designated Partner
almost 2 years ago
Mikel Arrizabalaga Arratibel
Mikel Arrizabalaga Arratibel
Director/Designated Partner
about 3 years ago
Lander Guibelalde Arrizabalaga .
Lander Guibelalde Arrizabalaga .
Director/Designated Partner
about 14 years ago

Past Directors

Aranburk Mikel Arrizabalaga .
Aranburk Mikel Arrizabalaga .
Director
about 14 years ago

Documents

Form DPT-3-05012021_signed
Optional Attachment-(1)-31122020
Form MSME FORM I-30102020_signed
Form MSME FORM I-30092020_signed
Form MGT-7-05022020_signed
Optional Attachment-(1)-04022020
List of share holders, debenture holders;-04022020
Copy of MGT-8-04022020
Approval letter for extension of AGM;-04022020
Form AOC-4(XBRL)-04022020_signed
Approval letter of extension of financial year of AGM-03022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03022020
Optional Attachment-(1)-03022020
Form DPT-3-01012020-signed
Form MSME FORM I-31102019_signed
Form MGT-14-17082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Altered articles of association-30072019
Optional Attachment-(1)-02072019
Optional Attachment-(1)-29062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Form MSME FORM I-30052019_signed
Form PAS-3-18042019_signed
Copy of Board or Shareholders? resolution-16042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16042019
Form DIR-12-16042019_signed
Optional Attachment-(1)-15042019