Company Information

CIN
Status
Date of Incorporation
26 September 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sole Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,125,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhubala Puli Pratap
Madhubala Puli Pratap
Director
almost 6 years ago
Puli Venkatratnam Pratap
Puli Venkatratnam Pratap
Director/Designated Partner
over 18 years ago

Past Directors

Jose Sanchez Amoros
Jose Sanchez Amoros
Director
over 18 years ago

Charges

0
29 October 2013
Canara Bank
50 Lak
06 November 2007
Canara Bank
2 Crore
29 October 2013
Canara Bank
0
06 November 2007
Canara Bank
0
29 October 2013
Canara Bank
0
06 November 2007
Canara Bank
0

Documents

Form CHG-4-19112020_signed
Letter of the charge holder stating that the amount has been satisfied-19112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201119
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-07112019-signed
List of share holders, debenture holders;-26042019
Form MGT-7-26042019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-28012019_signed
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form e-CODS-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018