Company Information

CIN
Status
Date of Incorporation
09 June 1994
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Tanning, Curing, Finishing, Embossing And Japanning Of Leather NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Sudershan Rani Rallan
. Sudershan Rani Rallan
Director/Designated Partner
over 1 year ago
Chandnirallan .
Chandnirallan .
Director/Designated Partner
over 1 year ago
Sunil Rallan
Sunil Rallan
Director/Designated Partner
over 30 years ago

Past Directors

Rachna Rallan
Rachna Rallan
Director
over 30 years ago
Purushotham Nath Rallan
Purushotham Nath Rallan
Director
over 30 years ago

Documents

Form DPT-3-06112020_signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Form MSME FORM I-03102020_signed
Form ADT-1-24012020_signed
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Form DPT-3-06012020-signed
Form DPT-3-12122019-signed
Form AOC-4-03122019_signed
Form MGT-7-03122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29062019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Directors report as per section 134(3)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form DIR-12-08102018_signed