Company Information

CIN
Status
Date of Incorporation
19 October 1995
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 2022
Paid Up Capital
13,651,950
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raman Rajshekhar
Raman Rajshekhar
Beneficial Owner
over 1 year ago

Past Directors

Sambasivan Ramanathan
Sambasivan Ramanathan
Additional Director
over 9 years ago
Lalitharaman .
Lalitharaman .
Additional Director
over 14 years ago
Rajshekhar Priya
Rajshekhar Priya
Additional Director
over 15 years ago
Shobana Ramanathan Ravi
Shobana Ramanathan Ravi
Director
almost 20 years ago
Ravi Raman
Ravi Raman
Director
about 29 years ago

Charges

0
10 August 2004
Ing Vysya Bank Limited
18 Crore
10 August 2004
Ing Vysya Bank Limited
0
10 August 2004
Ing Vysya Bank Limited
0

Documents

Form DPT-3-17122019-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form AOC-4-08052019_signed
Form MGT-7-08052019_signed
List of share holders, debenture holders;-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Form MGT-7-24012018_signed
Form AOC-4-24012018_signed
List of share holders, debenture holders;-17012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Directors report as per section 134(3)-17012018
Form ADT-1-11102017_signed
Copy of written consent given by auditor-11102017
Copy of resolution passed by the company-11102017