Company Information

CIN
Status
Date of Incorporation
14 March 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saurabh Kumar Jain
Saurabh Kumar Jain
Director/Designated Partner
over 6 years ago
Deepak Mittal
Deepak Mittal
Director/Designated Partner
over 6 years ago
Sridhar Parthasarathy
Sridhar Parthasarathy
Additional Director
about 10 years ago
Sadasivam Balaji
Sadasivam Balaji
Director/Designated Partner
about 11 years ago

Past Directors

Meenakshi Sundaram Balasubramaniam .
Meenakshi Sundaram Balasubramaniam .
Director
over 9 years ago
Balaji Subhashree
Balaji Subhashree
Director
about 11 years ago

Charges

0
22 March 2018
Axis Bank Limited
4 Crore
22 March 2018
Axis Bank Limited
0
22 March 2018
Axis Bank Limited
0
22 March 2018
Axis Bank Limited
0

Documents

Form DPT-3-06012020-signed
Form DIR-11-14122019_signed
Form DPT-3-06122019-signed
Proof of dispatch-29112019
Notice of resignation filed with the company-29112019
Letter of the charge holder stating that the amount has been satisfied-18092019
Form CHG-4-18092019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form DIR-11-16022019_signed
Acknowledgement received from company-16022019
Notice of resignation filed with the company-16022019
Proof of dispatch-16022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form DIR-12-27102018_signed
Declaration by first director-26102018
Form INC-22-10102018_signed
Copies of the utility bills as mentioned above (not older than two months)-10102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102018
Interest in other entities;-10102018
Notice of resignation;-10102018
Evidence of cessation;-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed