Company Information

CIN
Status
Date of Incorporation
11 August 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 August 2019
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Vora
Nilesh Vora
Additional Director
about 2 years ago
Bhagatsingh Panwar Raghubirsingh
Bhagatsingh Panwar Raghubirsingh
Director/Designated Partner
over 3 years ago
Jaipratapsingh Chauhan
Jaipratapsingh Chauhan
Additional Director
over 3 years ago
Bhavin Dalichand Doshi
Bhavin Dalichand Doshi
Additional Director
over 6 years ago
Srigandh Paheerathan
Srigandh Paheerathan
Director
over 14 years ago

Past Directors

Rajiv Mohta
Rajiv Mohta
Director
over 5 years ago
Ujjwal Kumar Jha
Ujjwal Kumar Jha
Additional Director
over 6 years ago
Mani .
Mani .
Director
over 14 years ago
Nagalingam Jayamurugan
Nagalingam Jayamurugan
Director
over 14 years ago

Documents

Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-30122020
Form AOC-4(XBRL)-30122020_signed
Form DIR-12-29092020_signed
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Interest in other entities;-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Form ADT-1-20032020_signed
Copy of the intimation sent by company-19032020
Copy of written consent given by auditor-19032020
Copy of resolution passed by the company-19032020
Acknowledgement received from company-05092019
Form DIR-11-05092019_signed
Notice of resignation filed with the company-05092019
Optional Attachment-(1)-05092019
Proof of dispatch-05092019
Form ADT-1-03072019_signed
Copy of resolution passed by the company-03072019
Copy of written consent given by auditor-03072019
Copy of the intimation sent by company-03072019
Form ADT-3-20062019_signed
Resignation letter-17062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018