Company Information

CIN
Status
Date of Incorporation
24 March 2010
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
214,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayantilal .
Jayantilal .
Director
over 1 year ago
Rajat Jain
Rajat Jain
Director
about 13 years ago
Arunesh Balkashanmugam
Arunesh Balkashanmugam
Director
over 14 years ago

Charges

10 Lak
23 November 2020
Hdfc Bank Limited
10 Lak
23 November 2020
Hdfc Bank Limited
0
23 November 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-17022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210217
Instrument(s) of creation or modification of charge;-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Optional Attachment-(1)-25032020
Notice of resignation;-25032020
Form DIR-12-25032020_signed
Evidence of cessation;-25032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-29102019-signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017