Company Information

CIN
Status
Date of Incorporation
07 September 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Mithalal Rawal
Sanjay Mithalal Rawal
Director
almost 2 years ago
Rajesh Mithalal Rawal
Rajesh Mithalal Rawal
Director
over 13 years ago

Documents

Form DPT-3-03022020-signed
Form ADT-1-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form ADT-1-21022018_signed
Copy of resolution passed by the company-21022018
Copy of the intimation sent by company-21022018
Copy of written consent given by auditor-21022018
Form ADT-1-20022018_signed
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Copy of resolution passed by the company-14022018
List of share holders, debenture holders;-14022018
Directors report as per section 134(3)-14022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022018
Copy of written consent given by auditor-14022018
Copy of the intimation sent by company-14022018
Form AOC-4-020116.OCT
Form ADT-1-291215.OCT
Form MGT-7-291215.OCT