Company Information

CIN
Status
Date of Incorporation
07 December 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,879,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Raichand Mardia
Mayur Raichand Mardia
Director/Designated Partner
over 1 year ago
Ritu Manish Mardia
Ritu Manish Mardia
Director/Designated Partner
almost 2 years ago
Mardia Manish Raichand
Mardia Manish Raichand
Director/Designated Partner
almost 2 years ago

Charges

9 Crore
18 May 2018
Yes Bank Limited
9 Crore
26 July 2013
Standard Chartered Bank
6 Crore
18 May 2018
Yes Bank Limited
0
26 July 2013
Standard Chartered Bank
0
18 May 2018
Yes Bank Limited
0
26 July 2013
Standard Chartered Bank
0
18 May 2018
Yes Bank Limited
0
26 July 2013
Standard Chartered Bank
0
18 May 2018
Yes Bank Limited
0
26 July 2013
Standard Chartered Bank
0
18 May 2018
Yes Bank Limited
0
26 July 2013
Standard Chartered Bank
0
18 May 2018
Yes Bank Limited
0
26 July 2013
Standard Chartered Bank
0

Documents

Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy of MGT-8-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Copy of MGT-8-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form CHG-4-22102018_signed
Letter of the charge holder stating that the amount has been satisfied-22102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181022
Instrument(s) of creation or modification of charge;-13082018
Optional Attachment-(1)-13082018
Form CHG-1-13082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180813
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Optional Attachment-(1)-15032018
Directors report as per section 134(3)-30012018
List of share holders, debenture holders;-30012018