Company Information
CIN
Status
Date of Incorporation
01 April 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Watches and Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,250,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Govindji Mradulla Gandhi .
Director
about 11 years ago
about 11 years ago
Ashish Manik .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nirupama Udaikumar Gandhi
Director
almost 14 years ago
almost 14 years ago
Charges
13 November 2015
Vijaya Bank
60 Lak
13 November 2015
Vijaya Bank
0
13 November 2015
Vijaya Bank
0
Documents
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Directors report as per section 134(3)-12012019
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(3)-29112017
Optional Attachment-(4)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Optional Attachment-(1)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Optional Attachment-(2)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160907
Form CHG-1-03092016_signed
Instrument(s) of creation or modification of charge;-03092016
Form ADT-1-02092016_signed
Copy of resolution passed by the company-02092016
Copy of the intimation sent by company-02092016
Copy of written consent given by auditor-02092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Form AOC-4-27072016_signed
Form MGT-7-27072016_signed