Company Information

CIN
Status
Date of Incorporation
05 July 1991
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
335,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishnaprasad Sivakumar .
Krishnaprasad Sivakumar .
Director
over 1 year ago
Beena Sivakumar
Beena Sivakumar
Director/Designated Partner
about 3 years ago

Past Directors

Krishnan Nair Chandrika Prasad
Krishnan Nair Chandrika Prasad
Director
over 30 years ago
Sivaraman Nair Krishnaprasad
Sivaraman Nair Krishnaprasad
Director
over 33 years ago

Charges

2 Lak
05 December 1997
Bank Of Maharashtrta
1 Lak
24 September 1994
Bank Of Maharashtrta
1 Lak
05 December 1997
Bank Of Maharashtrta
0
24 September 1994
Bank Of Maharashtrta
0
05 December 1997
Bank Of Maharashtrta
0
24 September 1994
Bank Of Maharashtrta
0
05 December 1997
Bank Of Maharashtrta
0
24 September 1994
Bank Of Maharashtrta
0
05 December 1997
Bank Of Maharashtrta
0
24 September 1994
Bank Of Maharashtrta
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form INC-22-06062019_signed
Copies of the utility bills as mentioned above (not older than two months)-06062019
Copy of board resolution authorizing giving of notice-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-02052018_signed
Form 23AC-02052018_signed
Form 20B-02052018_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
Directors report as per section 134(3)-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018