Company Information

CIN
Status
Date of Incorporation
30 September 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Arjandas Khiani
Karan Arjandas Khiani
Director/Designated Partner
almost 3 years ago
Pramod Ranjan
Pramod Ranjan
Director/Designated Partner
over 21 years ago

Past Directors

Ramprasad Arun
Ramprasad Arun
Manager
about 7 years ago
Pramod Ram Nagpal
Pramod Ram Nagpal
Additional Director
over 8 years ago
. Sonali Sharma
. Sonali Sharma
Whole Time Director
almost 12 years ago
. Monisha Ranjan
. Monisha Ranjan
Director
over 21 years ago

Documents

Form DPT-3-22012021-signed
Form DPT-3-08012021_signed
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Form DIR-12-30122020
Form AOC-4-01102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Proof of dispatch-07112019
Form DIR-11-07112019_signed
Notice of resignation filed with the company-07112019
Optional Attachment-(1)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Directors report as per section 134(3)-07072017
List of share holders, debenture holders;-07072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07072017
Optional Attachment-(2)-07072017
Form DIR-12-07072017_signed