Company Information

CIN
Status
Date of Incorporation
04 September 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
36,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Shankarrao Devene
Rajesh Shankarrao Devene
Director/Designated Partner
almost 2 years ago
Kishor Bansilal Chuttar
Kishor Bansilal Chuttar
Director
over 10 years ago

Past Directors

Omkar Deosthale
Omkar Deosthale
Director
over 10 years ago

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Directors report as per section 134(3)-16042018
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)-16042018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-11042018
Optional Attachment-(1)-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form AOC-4-11042018_signed
List of share holders, debenture holders;-10012018
Optional Attachment-(1)-10012018
Form MGT-7-10012018_signed
Form PAS-3-08092017_signed
Form GNL-2-08092017-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.-08092017
Copy of Board or Shareholders? resolution-08092017
Optional Attachment-(2)-08092017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-08092017
Optional Attachment-(1)-08092017
Form PAS-3-04092017_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-04092017
Optional Attachment-(1)-04092017
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.-04092017
Copy of Board or Shareholders? resolution-04092017
Optional Attachment-(2)-04092017
Form GNL-2-11082017-signed