Company Information

CIN

Status

Date of Incorporation

24 August 1995

Listing Status

Unlisted

State

Chennai

ROC

ROC Chennai

Industry

Investment Companies

Sub Category

Non-govt company

Last Balance Sheet

31 March 2015

Last Annual Meeting

30 September 2015

Paid Up Capital

100,200

Authorised Capital

500,000

Financials All Documents available from MCA @Rs 199/-

Directors

Girish Shankarlal Dhoot

Director/Designated Partner
almost 2 years ago

Rajeev Aggarwal

Director
over 25 years ago

Past Directors

Pallavi Dhoot

Additional Director
over 9 years ago

Suryadevara Jagdeesh Prakash

Director
over 25 years ago

Documents

Form MGT-6-170316-090215.PDF

Declaration by person-170316.PDF

Form INC-22-110316.OCT

Optional Attachment 1-110316.PDF

Form MGT-7-070116.OCT

Form DIR-12-271215.OCT

Optional Attachment 1-261215.PDF

Form DIR-12-261215.OCT

Optional Attachment 1-261215.PDF

Form AOC-4-271215.OCT

Form MGT-14-241215.OCT

Copy of resolution-241215.PDF

Form DIR-12-201115.OCT

Evidence of cessation-201115.PDF

Form DIR-12-061115.OCT

Declaration of the appointee Director- in Form DIR-2-061115.PDF

Interest in other entities-061115.PDF

Letter of Appointment-061115.PDF

Form MGT-14-300115.OCT

Copy of resolution-300115.PDF

Form ADT-1-310115.OCT

Form23AC-300115 for the FY ending on-310314.OCT

FormSchV-300115 for the FY ending on-310314.OCT

FormSchV-181113 for the FY ending on-310313.OCT

Form23AC-181113 for the FY ending on-310313.OCT

Form 23B for period 010412 to 310313-151013.OCT

Form23AC-261212 for the FY ending on-310312.OCT

FormSchV-261212 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-290912.OCT

Form 23B for period 010410 to 310311-300910.OCT