Company Information

CIN
Status
Date of Incorporation
24 August 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
92,923,940
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Advait Suhas Pandit
Advait Suhas Pandit
Director/Designated Partner
about 2 years ago
Pradeep Mohanchand Dadha
Pradeep Mohanchand Dadha
Director/Designated Partner
about 2 years ago
Jethusingh Sohan Singh Bhati
Jethusingh Sohan Singh Bhati
Director/Designated Partner
over 5 years ago
Ramprasad Mathrubutham
Ramprasad Mathrubutham
Director
over 9 years ago

Past Directors

Subhagmal Mohanchand Dadha .
Subhagmal Mohanchand Dadha .
Director
about 10 years ago
Rajesh Gulecha
Rajesh Gulecha
Director
over 10 years ago

Documents

Form DPT-3-02122020_signed
Optional Attachment-(1)-02122020
Form PAS-3-30112020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-27112020
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.-27112020
Optional Attachment-(1)-27112020
Copy of Board or Shareholders? resolution-27112020
Form MGT-14-02112020-signed
Form ADT-3-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Resignation letter-28102020
Form AOC-4(XBRL)-28102020_signed
Altered articles of association-24102020
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form BEN - 2-16102020_signed
Form MSME FORM I-15102020_signed
Form ADT-1-15102020_signed
Form MGT-14-15102020_signed
Copy of the intimation sent by company-13102020
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Declaration under section 90-13102020
Form DIR-12-16092020_signed
Notice of resignation;-15092020
Evidence of cessation;-15092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020