Company Information

CIN
Status
Date of Incorporation
21 January 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jai Vardhan Taparia
Jai Vardhan Taparia
Director/Designated Partner
over 1 year ago
Binod Choudhury
Binod Choudhury
Director
about 15 years ago

Past Directors

Anurag Harish Taparia
Anurag Harish Taparia
Additional Director
almost 10 years ago
Kothandaraman Pulicat
Kothandaraman Pulicat
Director
about 15 years ago
Dilip Kumar Sodani
Dilip Kumar Sodani
Director
about 15 years ago
Govinda Rajan Parthasarathy
Govinda Rajan Parthasarathy
Director
about 15 years ago

Documents

Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Form DPT-3-08102020-signed
Form MGT-14-07102020_signed
Form ADT-1-07102020_signed
Copy of resolution passed by the company-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(2)-05102020
Optional Attachment-(1)-05102020
Copy of written consent given by auditor-05102020
Form DPT-3-27112019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed