Company Information
CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,192,480
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Valentino Stellini
Director
over 17 years ago
over 17 years ago
Tejas Harshadrai Vora
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vijayakumar Jagadeesan
Director
over 13 years ago
over 13 years ago
Chengappa Pooviah
Director
over 13 years ago
over 13 years ago
Stefan Heinke
Director
over 17 years ago
over 17 years ago
Charges
07 April 2016
Canara Bank
5 Lak
29 October 2015
Canara Bank
5 Lak
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
25 June 2013
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
04 April 2013
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
29 August 2022
Canara Bank
0
07 April 2016
Canara Bank
0
29 October 2015
Canara Bank
0
25 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2022
Canara Bank
0
07 April 2016
Canara Bank
0
29 October 2015
Canara Bank
0
25 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
29 August 2022
Canara Bank
0
07 April 2016
Canara Bank
0
29 October 2015
Canara Bank
0
25 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
21 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form ADT-1-11062020_signed
List of share holders, debenture holders;-11062020
Directors report as per section 134(3)-11062020
Copy of resolution passed by the company-11062020
Copy of written consent given by auditor-11062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
Copy of the intimation sent by company-11062020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Form DPT-3-15052020-signed
Form DPT-3-23012020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Auditor?s certificate-28062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Directors report as per section 134(3)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
Form DIR-12-29052017_signed
Letter of appointment;-29052017
Optional Attachment-(1)-29052017