Company Information

CIN
Status
Date of Incorporation
12 May 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupindersingh Shekhawat
Bhupindersingh Shekhawat
Individual Promoter
about 6 years ago
Imran Khan
Imran Khan
Director/Designated Partner
about 6 years ago
Ramesh Raman
Ramesh Raman
Director
over 10 years ago

Past Directors

Kamal Kumar Bakshi
Kamal Kumar Bakshi
Director
over 10 years ago
Tarun Gaur
Tarun Gaur
Director
over 10 years ago
Mritunjay Kumar
Mritunjay Kumar
Director
over 10 years ago

Documents

Form DPT-3-17112020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201014
Form MGT-14-13102020-signed
Optional Attachment-(3)-27092020
Optional Attachment-(2)-27092020
Optional Attachment-(1)-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Form DPT-3-20012020-signed
Form MGT-7-26122019_signed
Form AOC-4-26122019_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DPT-3-12112019-signed
Form AOC-5-21062019-signed
Copy of board resolution-12062019
Form DIR-12-17052019_signed
Form INC-22-23042019_signed
Evidence of cessation;-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-20112018
Form DIR-12-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112018
Optional Attachment-(1)-15112018
Form DIR-12-15112018_signed