Company Information

CIN
Status
Date of Incorporation
04 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushmita Jadhav
Sushmita Jadhav
Director
over 8 years ago
Kazi Syed Arshad Hussain
Kazi Syed Arshad Hussain
Director
over 8 years ago
John Bosco Fernandez
John Bosco Fernandez
Director
over 8 years ago
Suman Jadhav
Suman Jadhav
Director
over 13 years ago

Past Directors

Sateesh Shankar Jadhav
Sateesh Shankar Jadhav
Director
over 13 years ago

Charges

1 Crore
01 November 2013
Canara Bank
1 Crore
01 November 2013
Canara Bank
0
01 November 2013
Canara Bank
0
01 November 2013
Canara Bank
0

Documents

Form DPT-3-27012020-signed
Form DPT-3-18122019-signed
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-03122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form DIR-12-20052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052016