Company Information

CIN
Status
Date of Incorporation
18 April 2011
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
4,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahenderkumar Mittal
Mahenderkumar Mittal
Director/Designated Partner
over 5 years ago

Past Directors

Saurab Mittal
Saurab Mittal
Additional Director
about 6 years ago
Mangilal Raghunathmal Khatri
Mangilal Raghunathmal Khatri
Director
over 9 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 9 years ago
Hansraj Vijaykumar
Hansraj Vijaykumar
Director
over 13 years ago

Documents

Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-31072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form DIR-12-10042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Interest in other entities;-23112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018