Company Information
CIN
Status
Date of Incorporation
22 May 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Radhika Venkatesh .
Director
over 7 years ago
over 7 years ago
Purushothaman Venkatesh .
Director
over 38 years ago
over 38 years ago
Past Directors
Shantha Purushothaman
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 16] Passport Cases[Class : 18] Leather Goods Luggage And Carrying Bags; Pouches; Handbags; Purses; Boxes And Cases Of Leather Or Leather Board; Luggage Tags; Business Card Cases And Pocket Wallets;
Collars, Leashes And Clothing For Animals; Harness For Animals; Key
Cases.[Class : 21] Hip Flasks
Charges
20 April 2007
Andhra Bank
8 Lak
25 May 2005
Sudaram Finance Limited
6 Lak
07 December 1994
Andhra Bank
75 Lak
07 December 1994
Andhra Bank
0
25 May 2005
Sudaram Finance Limited
0
20 April 2007
Andhra Bank
0
07 December 1994
Andhra Bank
0
25 May 2005
Sudaram Finance Limited
0
20 April 2007
Andhra Bank
0
Documents
Form DPT-3-31122020_signed
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Declaration by first director-29052018
Evidence of cessation;-29052018
Form DIR-12-29052018_signed
Notice of resignation;-29052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052018
Form MGT-7-06122017_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Directors report as per section 134(3)-26102016
