Company Information

CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
331,100,000
Authorised Capital
335,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nathu Patel Suresh
Nathu Patel Suresh
Managing Director
over 1 year ago
Nathukhe Thapatel Paresh
Nathukhe Thapatel Paresh
Additional Director
almost 5 years ago

Past Directors

Shivgan Ketha Somji Patel
Shivgan Ketha Somji Patel
Director
over 13 years ago
Nathu Khetha Patel
Nathu Khetha Patel
Director
over 13 years ago
Khetha Somji Patel Gopal
Khetha Somji Patel Gopal
Director
over 13 years ago

Charges

25 Crore
29 May 2015
Axis Bank Limited
25 Crore
12 October 2012
Indian Bank
20 Crore
12 October 2012
Indian Bank
0
29 May 2015
Axis Bank Limited
0
12 October 2012
Indian Bank
0
29 May 2015
Axis Bank Limited
0
12 October 2012
Indian Bank
0
29 May 2015
Axis Bank Limited
0

Documents

Form DPT-3-03022020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Notice of resignation;-31012020
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of MGT-8-30112019
Form MGT-14-18112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18112019
List of share holders, debenture holders;-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Copy of MGT-8-18112019
Form MGT-7-18112019_signed
Form AOC-4(XBRL)-18112019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form INC-28-09012019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04122018
Form ADT-1-22102018_signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
List of share holders, debenture holders;-25012018