Company Information
CIN
Status
Date of Incorporation
28 June 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Soundarajan Narendran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Latha Narendran
Director
over 6 years ago
over 6 years ago
Past Directors
Sathya Srikumar
Director
over 8 years ago
over 8 years ago
Vinutha Subramaniam
Additional Director
almost 9 years ago
almost 9 years ago
Swathanthra Sakthivel
Director
over 11 years ago
over 11 years ago
Prabodh Jain
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 35] Services Of Retailing Of Jewellery, Clothing And Textiles Being Services Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 April 2018
Bank Of India
1 Crore
24 April 2018
Bank Of India
0
24 April 2018
Bank Of India
0
24 April 2018
Bank Of India
0
Documents
Form AOC-4-29122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form MGT-7-26122020_signed
Form PAS-3-25122020_signed
Copy of Board or Shareholders? resolution-25122020
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.-25122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Form ADT-1-23122020_signed
Directors report as per section 134(3)-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Notice of resignation;-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Notice of resignation;-12102018
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Form CHG-1-02062018_signed
Instrument(s) of creation or modification of charge;-02062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180602
Form DIR-12-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(1)-20042018
Form SH-7-06042018-signed