Company Information

CIN
Status
Date of Incorporation
20 December 2013
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chiragkumar Popatlal Darji
Chiragkumar Popatlal Darji
Director/Designated Partner
over 1 year ago
Vikas Mahadev Shitkar
Vikas Mahadev Shitkar
Director/Designated Partner
over 4 years ago
Premkumar Sankaranarayanan
Premkumar Sankaranarayanan
Director
over 6 years ago

Past Directors

Gopalan .
Gopalan .
Director
about 7 years ago
. Suganthi
. Suganthi
Director
about 7 years ago
Rathnamalai Ilango
Rathnamalai Ilango
Director
about 11 years ago
Muthu Bharathi
Muthu Bharathi
Director
about 11 years ago

Documents

Form DIR-12-02092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Evidence of cessation;-01092020
Interest in other entities;-01092020
Notice of resignation;-01092020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-28122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
Form ADT-3-23112019_signed
Resignation letter-23112019
Form DPT-3-01082019-signed
Form INC-22-24052019_signed
Copy of board resolution authorizing giving of notice-24052019
Copies of the utility bills as mentioned above (not older than two months)-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Notice of resignation;-28032019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Form AOC-4-24102018_signed