Company Information

CIN
Status
Date of Incorporation
19 December 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Fur and Pelts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
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

Secretarial Audit Report-24022020
Directors report as per section 134(3)-24022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Form AOC-4-24022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Secretarial Audit Report-26122018
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
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form DIR-12-21092018_signed
Evidence of cessation;-21092018
Secretarial Audit Report-14062018
List of share holders, debenture holders;-14062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Form MGT-7-14062018_signed
Form AOC-4-14062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Directors report as per section 134(3)-13062018
Optional Attachment-(1)-13062018
Secretarial Audit Report-13062018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-13062018
Form 23AC-13062018_signed