Company Information

CIN
Status
Date of Incorporation
04 October 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Gypsum Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
2,594,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachna Goria
Rachna Goria
Director/Designated Partner
almost 2 years ago
Ashwini Kumar Dalmia
Ashwini Kumar Dalmia
Director/Designated Partner
almost 2 years ago
Bhabagrahi Pradhan
Bhabagrahi Pradhan
Director/Designated Partner
over 2 years ago
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director
over 18 years ago
Rajesh Kumar Ghai
Rajesh Kumar Ghai
Director
over 18 years ago

Past Directors

Nidhi Bisaria
Nidhi Bisaria
Director
about 10 years ago
Kalambur Veeraraghavan Mohan
Kalambur Veeraraghavan Mohan
Director
over 18 years ago

Documents

Form BEN - 2-21122020_signed
Declaration under section 90-21122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form DIR-12-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form ADT-1-21102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Form MGT-6-12032020_signed
-12032020
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-6-18122019_signed
-17122019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form AOC-4(XBRL)-24092019_signed
Form PAS-3-04042019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019
Copy of Board or Shareholders? resolution-04042019
Form SH-7-03042019-signed