Company Information

CIN
Status
Date of Incorporation
21 March 1990
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Manufacture Of Other Leather And Fur Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajagopalan Prashanth .
Rajagopalan Prashanth .
Director/Designated Partner
over 1 year ago
Gowrirajagopalan Ramanathan
Gowrirajagopalan Ramanathan
Director/Designated Partner
over 1 year ago
Krishnamoorthy Rajagopalan
Krishnamoorthy Rajagopalan
Director/Designated Partner
over 1 year ago
Urjitha Rajagopalan
Urjitha Rajagopalan
Director/Designated Partner
almost 2 years ago

Past Directors

Chandra Ramesh Lulla
Chandra Ramesh Lulla
Director
over 30 years ago
Ramesh Lulla
Ramesh Lulla
Director
almost 35 years ago

Charges

4 Lak
26 June 1993
Grindlays Bank
4 Lak
26 June 1993
Grindlays Bank
0
26 June 1993
Grindlays Bank
0
26 June 1993
Grindlays Bank
0
26 June 1993
Grindlays Bank
0

Documents

Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form DPT-3-08072019
Form DPT-3-03072019
Form AOC-4-27012019_signed
Form MGT-7-23012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form DIR-12-18012019_signed
List of share holders, debenture holders;-16012019
Optional Attachment-(1)-16012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018
Form MGT-7-29052018_signed
Form AOC-4-29052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Optional Attachment-(1)-23052018
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Form MGT-7-22052017_signed
Form AOC-4-16052017_signed
List of share holders, debenture holders;-12052017
Optional Attachment-(2)-12052017