Company Information
CIN
Status
Date of Incorporation
01 January 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranvir Ranjit Shah
Director
almost 2 years ago
almost 2 years ago
Nandi Ranvir Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Pratham Ranvir Shah
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shah Ranjit Poppatlal
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 25] Clothing
Charges
21 October 2020
Deutsche Bank Ag
1 Crore
09 May 2022
Hdfc Bank Limited
0
21 October 2020
Others
0
09 May 2022
Hdfc Bank Limited
0
21 October 2020
Others
0
09 May 2022
Hdfc Bank Limited
0
21 October 2020
Others
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-10122019_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
Secretarial Audit Report-30112019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
List of share holders, debenture holders;-29122018
Secretarial Audit Report-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Declaration by first director-01062018
Form DIR-12-01062018_signed
Copy of MGT-8-16052018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052018
Directors report as per section 134(3)-15052018
Secretarial Audit Report-15052018
Form AOC-4-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052018
Declaration by first director-01052018