Company Information

CIN
Status
Date of Incorporation
09 December 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Leather Apparel and Substitutes Of Leather
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranvir Ranjit Shah
Ranvir Ranjit Shah
Director
almost 2 years ago
Nandi Ranvir Shah
Nandi Ranvir Shah
Director/Designated Partner
over 6 years ago
Pratham Ranvir Shah
Pratham Ranvir Shah
Director/Designated Partner
over 7 years ago

Past Directors

Shah Ranjit Poppatlal
Shah Ranjit Poppatlal
Director
about 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
Secretarial Audit Report-24022020
Form AOC-4-24022020_signed
List of share holders, debenture holders;-31122019
Form MGT-7-04012020_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Secretarial Audit Report-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-12062018
Secretarial Audit Report-12062018
Optional Attachment-(1)-12062018
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Form 23AC-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form DIR-12-01062018_signed