Company Information

CIN
Status
Date of Incorporation
03 March 2021
Listing Status
Unlisted
State
Tamil Nadu
ROC
ROC Chennai
Industry
Cardiographs, Dental Drill Engines, Opthalmic Instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Patrik Vijay Kumar Francis Arun Kumar
Patrik Vijay Kumar Francis Arun Kumar
Director/Designated Partner
about 1 year ago
Anil Jain .
Anil Jain .
Director/Designated Partner
almost 2 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Tarachand Jain
Tarachand Jain
Beneficial Owner
about 2 years ago

Past Directors

Chandresh Jain
Chandresh Jain
Director
about 3 years ago

Charges

17 May 2023
Others
0
17 May 2023
Others
0
17 May 2023
Others
0

Documents

Copy of board resolution authorizing giving of notice-17122022
Copies of the utility bills as mentioned above (not older than two months)-17122022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17122022
Optional Attachment-(1)-17122022
Optional Attachment-(2)-17122022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122022
Form BEN - 2-29122022_signed
Declaration under section 90-26122022
Form INC-22-20122022_signed
List of share holders, debenture holders;-19112022
Form MGT-7-19112022
Supplementary or Test audit report under section 143-03112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03112022
Notice of resignation;-03112022
Optional Attachment-(1)-03112022
Interest in other entities;-03112022
Evidence of cessation;-03112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Form AOC - 4 CFS-03112022
Form DIR-12-03112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Statement of Subsidiaries as per section 129 - Form AOC-1-02112022
Form AOC-4-02112022
Form DPT-3-24062022_signed
Form MGT-7A-20012022_signed
List of share holders, debenture holders;-19012022
Approval letter for extension of AGM;-19012022
List of Directors;-19012022