Company Information

CIN
Status
Date of Incorporation
28 March 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Upper Leather, Lining Leather And Garment Leather Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aqeel Ahmed Panaruna
Aqeel Ahmed Panaruna
Director/Designated Partner
over 1 year ago
Thadey Anees Ahmed
Thadey Anees Ahmed
Director/Designated Partner
about 4 years ago
Mohammed Sannan Pana Runa
Mohammed Sannan Pana Runa
Managing Director
over 12 years ago

Past Directors

Pana Runa Samina Fathima
Pana Runa Samina Fathima
Director
almost 19 years ago

Registered Trademarks

Zermatt Zermatt Shoes

[Class : 25] Footwears

Documents

Form DPT-3-31122020
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Evidence of cessation;-08102020
Interest in other entities;-05102020
Optional Attachment-(1)-05102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Form DIR-12-05102020_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-24072019-signed
Form DPT-3-06062019-signed
Optional Attachment-(2)-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Notice of resignation;-06052019
Form DIR-12-06052019_signed
Optional Attachment-(1)-06052019
List of share holders, debenture holders;-22112018