Company Information
CIN
Status
Date of Incorporation
18 June 1987
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
29 September 2023
Paid Up Capital
128,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mona Sanjay Kumar Lulla .
Director
over 29 years ago
over 29 years ago
Mohan Sing Lulla Sanjay Kumar
Director/Designated Partner
over 37 years ago
over 37 years ago
Charges
12 January 1993
State Bank Of India
30 Lak
12 January 1993
State Bank Of India
30 Lak
12 January 1993
State Bank Of India
0
12 January 1993
State Bank Of India
0
12 January 1993
State Bank Of India
0
12 January 1993
State Bank Of India
0
Documents
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Form DPT-3-08112019-signed
Form MGT-7-23102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Form AOC-4-10122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-05012017
Form MGT-7-05012017_signed
Directors report as per section 134(3)-04012017
