Company Information

CIN
Status
Date of Incorporation
05 December 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Mukesh Mehta
Samir Mukesh Mehta
Director
about 14 years ago
Mayuresh Lakhotia
Mayuresh Lakhotia
Director
about 19 years ago
Ritesh Lakhotia
Ritesh Lakhotia
Director
about 19 years ago

Past Directors

Anthonyswamy Dorathy Margaret
Anthonyswamy Dorathy Margaret
Director
over 9 years ago
. Chetna Mukesh Mehta
. Chetna Mukesh Mehta
Director
about 14 years ago

Charges

3 Crore
17 August 2015
The Karur Vysya Bank Limited
3 Crore
17 August 2015
Others
0
17 August 2015
Others
0
17 August 2015
Others
0

Documents

Acknowledgement received from company-08122020
Form DIR-11-08122020_signed
Notice of resignation filed with the company-08122020
Proof of dispatch-08122020
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-19042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Directors report as per section 134(3)-13042018
Form CHG-1-11122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171211
Instrument(s) of creation or modification of charge;-08122017
Form AOC-4-13072017
Form MGT-7-07122016_signed
List of share holders, debenture holders;-30112016
Form ADT-1-05112016_signed
Copy of resolution passed by the company-05112016
Copy of the intimation sent by company-05112016
Copy of written consent given by auditor-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form PAS-3-22062016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062016
Copy of Board or Shareholders? resolution-22062016
List of share holders, debenture holders;-28052016
Form MGT-7-28052016_signed