Company Information

CIN
Status
Date of Incorporation
07 February 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,000,000
Authorised Capital
19,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Shah
Santosh Shah
Director
about 14 years ago
Uttam Shah
Uttam Shah
Director
about 14 years ago

Documents

Form DPT-3-28102020-signed
Form AOC-4-06102020_signed
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form MGT-7-05102020_signed
List of share holders, debenture holders;-19012020
Form MGT-7-19012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Optional Attachment-(1)-18012020
Form AOC-4-18012020_signed
Form DPT-3-16122019-signed
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170830
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082017
Altered articles of association-23082017