Company Information
CIN
Status
Date of Incorporation
10 January 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000
Directors
Jay Ramesh Chandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjil Ramesh Chandani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Irfan Sherif
Director
about 12 years ago
about 12 years ago
Ramakrishnan Suresh Babu
Director
about 15 years ago
about 15 years ago
Malicka Sherif
Director
almost 26 years ago
almost 26 years ago
Sherif Dyan
Managing Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 25] Readymade Garments And Hoseiry Goods, Boots, Shoes And Slippers, Footwear, Head Gear, Articles Of Clothing Including Serves And Neckties Incuded In Class 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 31] Food Stuffs For Animals, Malt Agricultural, Horticultural And Forestry Products And Grains Not Included In Ohter Class, Living Animals, Fresh Fruits And Vegetables, Seeds, Live Plants And Flower.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-13022020-signed
Form DPT-3-13112019-signed
Form ADT-1-23102019_signed
Form AOC-4-23102019_signed
Form INC-22-18102019_signed
Copies of the utility bills as mentioned above (not older than two months)-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Optional Attachment-(1)-18102019
Copy of board resolution authorizing giving of notice-18102019
Form MGT-14-16102019_signed
Copy of written consent given by auditor-14102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-15102019
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-3-11102019_signed
Resignation letter-11102019
Form DIR-12-04102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Interest in other entities;-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
