Company Information

CIN
Status
Date of Incorporation
13 June 1972
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Suitcases, Bags, Holdalls, Travel goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
101,300
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venkatesan Anirudh
Venkatesan Anirudh
Director/Designated Partner
about 4 years ago
. Asha Reddy
. Asha Reddy
Director/Designated Partner
about 4 years ago
Indira Paimagham
Indira Paimagham
Director
over 45 years ago
Sugunakara Reddy Paimagham
Sugunakara Reddy Paimagham
Beneficial Owner
over 52 years ago

Documents

Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(2)-18082020
Optional Attachment-(3)-18082020
Form ADT-1-30012020_signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Copy of resolution passed by the company-25012020
Copy of the intimation sent by company-25012020
Copy of written consent given by auditor-25012020
Directors report as per section 134(3)-25012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-01112019-signed
Form DPT-3-31102019-signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed