Company Information

CIN
Status
Date of Incorporation
04 June 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hand Made Embroidery, Laces and Fringes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,961,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajithsen Selvadhas
Ajithsen Selvadhas
Director
over 1 year ago
Alok Thomas Paul
Alok Thomas Paul
Director/Designated Partner
about 2 years ago

Past Directors

Gnanaraj Esthar .
Gnanaraj Esthar .
Director
over 14 years ago
Paul Thomas Kadambelil
Paul Thomas Kadambelil
Director
over 14 years ago

Documents

Form AOC-4-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form DPT-3-12112019-signed
Form DPT-3-24102019-signed
Optional Attachment-(2)-27092019
Optional Attachment-(1)-27092019
Form DIR-12-27092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092019
Optional Attachment-(3)-27092019
Interest in other entities;-27092019
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Directors report as per section 134(3)-30042018
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Form PAS-3-10012017_signed
Optional Attachment-(1)-09012017
Copy of Board or Shareholders? resolution-09012017