Company Information
CIN
Status
Date of Incorporation
25 November 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,130,000
Authorised Capital
1,200,000
Directors
Faheemur Rahaman Vaniyambadi Phaqgrudin
Director
over 2 years ago
over 2 years ago
Nabeelur Rahman Vaniyambadi Pakrudeen
Director/Designated Partner
about 8 years ago
about 8 years ago
Nadeemur Rahman Vaniyambadi Pakrudeen
Director
about 33 years ago
about 33 years ago
Past Directors
Ashfaque Ahmed .
Director
over 29 years ago
over 29 years ago
Naimurrahman Vaniyambadi Pakrudin
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals
[Class : 18] Brief Cases,Key Cases (Leather Goods) & Fashion Handbags,Luggage,Bags,Wallets,Leather Goods And Fashion Products Including In Class 18.
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form DPT-3-31102019-signed
Form ADT-1-29102019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-29102019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
List of share holders, debenture holders;-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form DIR-12-24102017_signed
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
