Company Information

CIN
Status
Date of Incorporation
25 March 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siva Kumar Thota
Siva Kumar Thota
Director/Designated Partner
over 4 years ago
Dammavalam Sreenivasa Rao .
Dammavalam Sreenivasa Rao .
Director
almost 21 years ago

Past Directors

Tharamangalam Subramanyam Sundaramurthy
Tharamangalam Subramanyam Sundaramurthy
Director
over 9 years ago
Gan Chin Giap
Gan Chin Giap
Additional Director
almost 10 years ago
Pang Yew Foh
Pang Yew Foh
Director
over 16 years ago
Lau Kong Leong
Lau Kong Leong
Alternate Director
over 16 years ago
Low Chin Meng
Low Chin Meng
Managing Director
over 17 years ago
Siva Kumar Rajappan
Siva Kumar Rajappan
Director
over 17 years ago
Lim Yuk Meng
Lim Yuk Meng
Managing Director
about 18 years ago
Renuka Tuljapurkar
Renuka Tuljapurkar
Company Secretary
about 18 years ago

Charges

0
30 August 2006
Standard Chartered Bank
20 Crore
07 November 2006
Standard Chartered Bank
5 Crore
07 November 2006
Standard Chartered Bank
0
30 August 2006
Standard Chartered Bank
0
07 November 2006
Standard Chartered Bank
0
30 August 2006
Standard Chartered Bank
0
07 November 2006
Standard Chartered Bank
0
30 August 2006
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form DIR-12-07112020_signed
Form AOC-4-07112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Declaration by first director-06112020
Form MGT-14-04102020_signed
Form DIR-12-05062020_signed
Notice of resignation;-05062020
Evidence of cessation;-05062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form AOC-4-05012018_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017