Company Information

CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Benjhamin Nirmal Prabhu
Benjhamin Nirmal Prabhu
Director/Designated Partner
almost 2 years ago
Benjhamin Vibbin Richerd
Benjhamin Vibbin Richerd
Director
over 11 years ago

Past Directors

Sabestian Raju Benjhamin
Sabestian Raju Benjhamin
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Evidence of cessation;-28112020
Form DIR-12-28112020_signed
Notice of resignation;-28112020
Optional Attachment-(1)-28112020
Form INC-22-26102020_signed
Optional Attachment-(1)-25102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102020
Copies of the utility bills as mentioned above (not older than two months)-25102020
Optional Attachment-(2)-25102020
Form ADT-1-09092020_signed
Copy of written consent given by auditor-08092020
Copy of resolution passed by the company-08092020
Copy of the intimation sent by company-08092020
Form MGT-14-10032020_signed
Optional Attachment-(1)-10032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
Form DPT-3-13022020-signed
Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
List of share holders, debenture holders;-11012020
Form MGT-7-19122019_signed
Form AOC-4-17122019_signed
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
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-09032018
Form MGT-7-09032018_signed