Company Information

CIN
Status
Date of Incorporation
04 October 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Shivagan Patel
Dinesh Shivagan Patel
Director/Designated Partner
over 8 years ago

Past Directors

Dinesh Patel Pushpa
Dinesh Patel Pushpa
Additional Director
over 7 years ago
Hittesh Patel Shivgan
Hittesh Patel Shivgan
Additional Director
over 8 years ago
Shivgan Patel Hasmukh
Shivgan Patel Hasmukh
Director
almost 10 years ago
Shivgan Ketha Somji Patel
Shivgan Ketha Somji Patel
Director
over 11 years ago
Nathu Khetha Patel
Nathu Khetha Patel
Director
over 11 years ago
Khetha Somji Patel Gopal
Khetha Somji Patel Gopal
Director
over 11 years ago

Documents

Form ADT-1-17102018_signed
Copy of resolution passed by the company-17102018
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14082018
Supplementary or Test audit report under section 143-14082018
Form AOC - 4 CFS-15082018_signed
Form ADT-1-13072018_signed
List of share holders, debenture holders;-13072018
Statement of Subsidiaries as per section 129 - Form AOC-1-13072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Copy of written consent given by auditor-13072018
Copy of the intimation sent by company-13072018
Copy of resolution passed by the company-13072018
Directors report as per section 134(3)-13072018
Form DIR-12-13072018_signed
Optional Attachment-(1)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122017
Form DIR-12-12122017_signed
Letter of appointment;-12122017
Optional Attachment-(2)-12122017
Optional Attachment-(1)-12122017
Letter of appointment;-19092017
Form DIR-12-19092017
Evidence of cessation;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Declaration by first director-19092017