Company Information

CIN
Status
Date of Incorporation
20 April 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajive Ranjan
Rajive Ranjan
Director/Designated Partner
over 1 year ago
Reenah Joseph
Reenah Joseph
Director/Designated Partner
almost 2 years ago

Past Directors

Salai Vijayan Thiripurasundari .
Salai Vijayan Thiripurasundari .
Whole Time Director
over 5 years ago
Jurgen Michael Mahn
Jurgen Michael Mahn
Director
almost 9 years ago
Adam Thomas George
Adam Thomas George
Director
almost 9 years ago
Christine Renate Schumm
Christine Renate Schumm
Director
almost 11 years ago
Rahul Chhabra .
Rahul Chhabra .
Director
almost 11 years ago
Lai Ming Stella Yuen
Lai Ming Stella Yuen
Director
almost 11 years ago
Mohan Subramania Raman
Mohan Subramania Raman
Whole Time Director
over 17 years ago
Oliver Hein
Oliver Hein
Director
about 18 years ago

Documents

Form ADT-1-31082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Form MGT-7-18082020_signed
Form AOC-4-17082020_signed
List of share holders, debenture holders;-13082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082020
Directors report as per section 134(3)-13082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Form DIR-12-27052019_signed
Optional Attachment-(3)-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042019
Directors report as per section 134(3)-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
List of share holders, debenture holders;-12042019
Form AOC-4-12042019_signed
Form MGT-7-12042019_signed
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Optional Attachment-(1)-27062018
Notice of resignation;-27062018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed