Company Information

CIN
Status
Date of Incorporation
14 March 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,190,000
Authorised Capital
21,190,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayanthilalpatel Ramesh
Jayanthilalpatel Ramesh
Director/Designated Partner
over 1 year ago
Jayanthilal Gopalji Patel
Jayanthilal Gopalji Patel
Director/Designated Partner
over 10 years ago
Vikram Gupta
Vikram Gupta
Director
over 18 years ago

Past Directors

Kan Narsipatel .
Kan Narsipatel .
Additional Director
almost 17 years ago
Dayalal Gopalji Patel Thulasilal Dayalal Patel
Dayalal Gopalji Patel Thulasilal Dayalal Patel
Additional Director
almost 17 years ago
Rajesh Jain
Rajesh Jain
Director
almost 19 years ago

Documents

Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form MGT-7-12012019_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-19062017
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form AOC-4-19062017_signed
Form MGT-7-19062017_signed
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-281215 for the FY ending on-310314.OCT
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT