Company Information

CIN
Status
Date of Incorporation
23 June 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Fabricated Metal Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
9,460,930
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Karan Dhananjay Bhatt
Karan Dhananjay Bhatt
Additional Director
about 6 years ago
Vishal Rohitbhai Shah
Vishal Rohitbhai Shah
Director
over 6 years ago
Kaushik Vinodbhai Pandya
Kaushik Vinodbhai Pandya
Additional Director
over 6 years ago
Shashikant Nanalal Bhatt
Shashikant Nanalal Bhatt
Additional Director
almost 7 years ago
Nikita Dhananjay Bhatt
Nikita Dhananjay Bhatt
Director
over 9 years ago
Mamta Dhananjay Bhatt
Mamta Dhananjay Bhatt
Additional Director
over 10 years ago
Sivaramakrishnan .
Sivaramakrishnan .
Managing Director
over 12 years ago
Vyas Avinash Ashokbhai
Vyas Avinash Ashokbhai
Director
over 13 years ago
Vijaya Basker Palanisamy
Vijaya Basker Palanisamy
Director
over 13 years ago

Charges

14 Crore
24 February 2021
Icici Bank Limited
14 Crore
21 December 2020
Hdfc Bank Limited
11 Lak
24 February 2021
Others
0
21 December 2020
Hdfc Bank Limited
0
24 February 2021
Others
0
21 December 2020
Hdfc Bank Limited
0

Documents

Form DIR-12-10092020_signed
Notice of resignation;-09092020
Evidence of cessation;-09092020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(1)-08062020
Form PAS-3-31032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032020
Copy of Board or Shareholders? resolution-31032020
Form SH-7-30032020-signed
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Copy of the resolution for alteration of capital;-20032020
Altered memorandum of assciation;-20032020
Altered memorandum of association-20032020
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-17122019
Form DPT-3-13122019-signed
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form DIR-12-13122019_signed
Optional Attachment-(1)-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form DIR-12-16012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed