Company Information
CIN
Status
Date of Incorporation
08 February 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
11 September 2017
Paid Up Capital
1,000,000
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aarthi Anand Jain
Director
almost 2 years ago
almost 2 years ago
Sasikumar Pulliattu Chandrasekharannair
Nominee Director
almost 13 years ago
almost 13 years ago
Anil Pathak .
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Sureshkumar Heeralal
Director
almost 13 years ago
almost 13 years ago
Anand Jain
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Sidharth Kirit Mehta
Nominee Director
almost 9 years ago
almost 9 years ago
Nandlal Charles Kumar Rane
Nominee Director
almost 13 years ago
almost 13 years ago
Charges
30 December 2013
Bank Of India
60 Crore
30 December 2013
Bank Of India
0
30 December 2013
Bank Of India
0
30 December 2013
Bank Of India
0
30 December 2013
Bank Of India
0
30 December 2013
Bank Of India
0
30 December 2013
Bank Of India
0
Documents
Form INC-28-18092018-signed
Optional Attachment-(1)-01092018
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
Form ADT-1-09012018_signed
Copy of the intimation sent by company-06012018
Optional Attachment-(1)-06012018
Copy of written consent given by auditor-06012018
Directors report as per section 134(3)-05012018
Optional Attachment-(1)-05012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-09122017_signed marked as defective by Registrar on 03-01-2018
List of share holders, debenture holders;-28112017 marked as defective by Registrar on 03-01-2018
List of share holders, debenture holders;-15122017
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-12032017_signed
Evidence of cessation;-06032017
Notice of resignation;-06032017
Acknowledgement received from company-20022017
Proof of dispatch-20022017
Notice of resignation filed with the company-20022017
Form DIR-11-20022017_signed
Notice of resignation filed with the company-23012017