Company Information

CIN
Status
Date of Incorporation
17 June 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Atul Kapur
Atul Kapur
Director
over 11 years ago
Jagdeep Khemani
Jagdeep Khemani
Director
over 11 years ago

Past Directors

Usha Kapur
Usha Kapur
Additional Director
about 8 years ago
Shaji Paleka Mani
Shaji Paleka Mani
Director
over 10 years ago

Documents

Form DPT-3-06012020-signed
Form DPT-3-17072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Letter of appointment;-23112017
Form DIR-12-18012017_signed
Notice of resignation;-13012017
Evidence of cessation;-13012017
Form DIR-12-29122016_signed
Letter of appointment;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form ADT-1-181015.OCT