Company Information

CIN
Status
Date of Incorporation
06 August 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
74,899,950
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

. Mani Mannan
. Mani Mannan
Director/Designated Partner
almost 2 years ago
Morizot Romain
Morizot Romain
Director/Designated Partner
about 7 years ago
Yves Claude Regis Morizot
Yves Claude Regis Morizot
Director
over 21 years ago

Past Directors

Mohan Rao
Mohan Rao
Director
about 7 years ago
Deavakey Saraswathy
Deavakey Saraswathy
Director
over 15 years ago
Ponjini Sivalingam
Ponjini Sivalingam
Managing Director
over 15 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-17122020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form PAS-3-21062019_signed
Form PAS-3-17062019_signed
Copy of Board or Shareholders? resolution-14062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062019
Copy of Board or Shareholders? resolution-11062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
Form DIR-12-26042019-signed
Optional Attachment-(4)-12042019
Optional Attachment-(3)-12042019
Optional Attachment-(2)-12042019
Optional Attachment-(1)-12042019
Evidence of cessation;-12042019
Form PAS-3-10042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042019
Copy of Board or Shareholders? resolution-05042019
Form PAS-3-18032019_signed
Copy of Board or Shareholders? resolution-18032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
List of share holders, debenture holders;-25022019
Approval letter for extension of AGM;-25022019
Optional Attachment-(1)-25022019
Form MGT-7-25022019_signed