Company Information

CIN
Status
Date of Incorporation
23 April 1992
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
950,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Karan Dhananjay Bhatt
Karan Dhananjay Bhatt
Additional Director
almost 9 years ago
Nikita Dhananjay Bhatt
Nikita Dhananjay Bhatt
Additional Director
over 9 years ago
Dhananjay Shashikant Bhatt
Dhananjay Shashikant Bhatt
Additional Director
over 13 years ago
Sivaramakrishnan .
Sivaramakrishnan .
Additional Director
about 15 years ago
Mamta Dhananjay Bhatt
Mamta Dhananjay Bhatt
Director
over 28 years ago

Documents

Form STK-2-20042021-signed
-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Form AOC-4-23012018_signed
Form MGT-7-23012018_signed
Form DIR-12-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
Form INC-22-17052016_signed
Form MGT-14-17052016_signed
Copies of the utility bills as mentioned above (not older than two months)-17052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016
Copy of board resolution authorizing giving of notice-17052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052016
Optional Attachment-(1)-17052016
Evidence of cessation;-05052016
Notice of resignation;-05052016
Form DIR-12-05052016_signed
Letter of appointment;-07042016
Inca_-_Form_DIR-12_-_Karan_Appointment_VENKYBALA_20160407140804.pdf-07042016