Company Information
CIN
Status
Date of Incorporation
11 February 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mayureshbharatkumar Patel
Director
almost 11 years ago
almost 11 years ago
Keyur Umesh Davey
Director
almost 11 years ago
almost 11 years ago
Chirag Davey
Director
almost 11 years ago
almost 11 years ago
Jagdish Kanani Ramniklal
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Charges
29 July 2015
Standard Chartered Bank
1 Crore
29 July 2015
Standard Chartered Bank
0
29 July 2015
Standard Chartered Bank
0
29 July 2015
Standard Chartered Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062016
Directors report as per section 134(3)-25062016
List of share holders, debenture holders;-25062016
Form MGT-7-25062016_signed
Form AOC-4-25062016_signed
Form ADT-1-24062016_signed
Copy of resolution passed by the company-24062016
Copy of the intimation sent by company-24062016
Copy of written consent given by auditor-24062016
Certificate of Registration of Mortgage-280815.PDF
Certificate of Registration of Mortgage-280815.PDF
Instrument of creation or modification of charge-280815.PDF
Form CHG-1-280815.OCT
Certificate of Registration of Mortgage-280815.PDF
-241214.OCT
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-161214 for the FY ending on-310314.OCT
Form MGT-14-181214.OCT
Copy of resolution-161214.PDF
Form 23B for period 110214 to 310314-240214.OCT
Acknowledgement of Stamp Duty MoA payment-110214.PDF
Acknowledgement of Stamp Duty AoA payment-110214.PDF
Certificate of Incorporation-110214.PDF
Certificate of Incorporation-110214.PDF
Optional Attachment 3-060214.PDF
AoA - Articles of Association-060214.PDF
MoA - Memorandum of Association-060214.PDF
Optional Attachment 1-060214.PDF
Optional Attachment 4-060214.PDF
Form 32-060214-060214.PDF