Company Information

CIN
Status
Date of Incorporation
24 April 2006
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

. Kalpanadevi Sivakumar
. Kalpanadevi Sivakumar
Director/Designated Partner
over 2 years ago
Ponnusamy Sivakumar
Ponnusamy Sivakumar
Director/Designated Partner
over 2 years ago
Shobha Paharia
Shobha Paharia
Director
over 17 years ago

Past Directors

Kallatty Nanjan Shankaran
Kallatty Nanjan Shankaran
Additional Director
over 2 years ago
Viswanath Pradip
Viswanath Pradip
Additional Director
over 2 years ago
Paras Kumar Chhabra
Paras Kumar Chhabra
Director
over 16 years ago
Somchand Bhoja Shah
Somchand Bhoja Shah
Director
over 17 years ago
Balaji Vijeyalakshime
Balaji Vijeyalakshime
Director
over 19 years ago

Registered Trademarks

Icefab Preetham Garment India

[Class : 25] Clothing, Footwear, Headgear

Uptick Preetham Garment India

[Class : 25] Clothing, Footwear, Heargear

Charges

1 Crore
14 August 2009
Bank Of Baroda
1 Crore
14 August 2009
Bank Of Baroda
0
14 August 2009
Bank Of Baroda
0
14 August 2009
Bank Of Baroda
0

Documents

Form AOC-4-11112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
Form MGT-7-10112020_signed
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20032019
Form AOC-4-20032019_signed
Form MGT-7-20032019_signed
Form ADT-1-17092018_signed
Copy of resolution passed by the company-17092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of the intimation sent by company-17092018
Copy of written consent given by auditor-17092018
Optional Attachment-(1)-17092018
Form DIR-12-17092018_signed
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
Form ADT-3-05092018-signed
Resignation letter-05092018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161222
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016