Company Information

CIN
Status
Date of Incorporation
29 September 2010
Listing Status
Listed
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
123,100,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarthak Sanghvi .
Sarthak Sanghvi .
Director/Designated Partner
about 1 year ago
Shripal Veeramchand Sanghvi
Shripal Veeramchand Sanghvi
Director/Designated Partner
about 1 year ago
Jayaraman Madhu Suthan
Jayaraman Madhu Suthan
Director/Designated Partner
almost 2 years ago
Sujathaa Mehta
Sujathaa Mehta
Director
almost 4 years ago
Mahipal Sanghvi
Mahipal Sanghvi
Manager/Secretary
almost 4 years ago

Past Directors

Navaratanmal Lunker
Navaratanmal Lunker
Director
almost 4 years ago
Ramakrishnan Ramachandran Kalpathy
Ramakrishnan Ramachandran Kalpathy
Company Secretary
almost 4 years ago
Heemaram Savaji
Heemaram Savaji
Director
over 7 years ago
Ratanchand Lodha
Ratanchand Lodha
Additional Director
over 7 years ago
Kushbu .
Kushbu .
Director
about 9 years ago
Kamaleshkumar .
Kamaleshkumar .
Director
about 10 years ago
Rikhabchand Jain Sureshkumar
Rikhabchand Jain Sureshkumar
Director
about 10 years ago
Siremal Kothari Ganpathraj
Siremal Kothari Ganpathraj
Director
about 10 years ago
Shreyans Lodha
Shreyans Lodha
Director
about 13 years ago
Gumanmal Vimal Chand Chordia
Gumanmal Vimal Chand Chordia
Director
about 13 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 13 years ago
Nitesh Ratanchand Lodha
Nitesh Ratanchand Lodha
Managing Director
over 13 years ago

Charges

0
31 March 2011
Indian Overseas Bank
2 Crore
24 December 2010
Punjab National Bank
2 Lak
31 March 2011
Indian Overseas Bank
0
24 December 2010
Punjab National Bank
0
31 March 2011
Indian Overseas Bank
0
24 December 2010
Punjab National Bank
0

Documents

Form ADT-1-03012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form ADT-3-05122020_signed
Resignation letter-30112020
Form MGT-7-25012020_signed
Optional Attachment-(2)-18012020
Copy of MGT-8-18012020
Optional Attachment-(1)-18012020
List of share holders, debenture holders;-18012020
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-15-17112019_signed
Form MGT-7-06052019_signed
List of share holders, debenture holders;-04052019
Copy of MGT-8-04052019
Form AOC-4(XBRL)-28032019_signed
Form MGT-15-25032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032019
Form INC-22-05012019_signed
Optional Attachment-(1)-05012019
Copy of board resolution authorizing giving of notice-05012019
Copies of the utility bills as mentioned above (not older than two months)-05012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012019
Evidence of cessation;-01022018
Form DIR-12-01022018_signed
Optional Attachment-(1)-01022018
Form INC-22-16012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012018