Company Information

CIN
Status
Date of Incorporation
07 October 2013
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Singh Mohta
Rajesh Singh Mohta
Director
almost 2 years ago
Rajshree Mohta
Rajshree Mohta
Director/Designated Partner
almost 3 years ago
Subham Singh Mohta
Subham Singh Mohta
Director/Designated Partner
almost 3 years ago
Radhika Mohta
Radhika Mohta
Director/Designated Partner
over 6 years ago

Past Directors

Parikshit Dujari
Parikshit Dujari
Director
over 11 years ago
Deenadayalan .
Deenadayalan .
Director
over 11 years ago

Charges

2 Crore
30 June 2022
Kotak Mahindra Bank Limited
2 Crore
30 June 2022
Others
0
30 June 2022
Others
0
30 June 2022
Others
0

Documents

Form DPT-3-03112020_signed
Form DIR-12-28082020_signed
Declaration by first director-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Optional Attachment-(1)-27082020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191128
Form MGT-14-19112019-signed
Optional Attachment-(4)-09112019
Optional Attachment-(3)-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Altered memorandum of association-09112019
Altered articles of association-09112019
Optional Attachment-(2)-09112019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Directors report as per section 134(3)-31102019
Optional Attachment-(1)-31102019
Notice of resignation;-31102019
Form DIR-12-31102019_signed
Evidence of cessation;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form DIR-12-11012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed