Company Information

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

Directors

Gothamchand Ramesh Kumar
Gothamchand Ramesh Kumar
Director
about 1 year ago
Gothamchand Rajesh Lodha
Gothamchand Rajesh Lodha
Director/Designated Partner
over 1 year ago

Past Directors

Gothamchand Lalchand .
Gothamchand Lalchand .
Director
almost 15 years ago
Lalith Mehta
Lalith Mehta
Director
almost 15 years ago

Documents

Form DPT-3-30122019-signed
Form MGT-14-26092019_signed
Form ADT-1-26092019_signed
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
Copy of the intimation sent by company-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Copy of resolution passed by the company-25092019
Optional Attachment-(1)-25092019
Copy of written consent given by auditor-25092019
Form DPT-3-28062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form ADT-1-26022019_signed
Copy of written consent given by auditor-25022019
Copy of the intimation sent by company-25022019
Copy of resolution passed by the company-25022019
Form ADT-1-23082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Copy of the intimation sent by company-22082018
Copy of written consent given by auditor-22082018
Directors report as per section 134(3)-22082018
List of share holders, debenture holders;-22082018
Copy of resolution passed by the company-22082018
Form AOC-4-22082018_signed