Company Information
CIN
Status
Date of Incorporation
21 October 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dinesh Shivagan Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Khimjee Patel Ashok Patel
Additional Director
about 8 years ago
about 8 years ago
Thamburaj Rajendran
Additional Director
about 8 years ago
about 8 years ago
Mahesh Gopal Patel
Director
about 14 years ago
about 14 years ago
Hittesh Patel Shivgan
Director
about 14 years ago
about 14 years ago
Ashok Ratanshi Patel
Director
about 14 years ago
about 14 years ago
Pankaj Khimji Patel
Director
about 14 years ago
about 14 years ago
Documents
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Form ADT-1-30062018_signed
Copy of the intimation sent by company-29062018
Copy of resolution passed by the company-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form 20B-29062018_signed
Form 23AC-29062018_signed
Form 66-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Form DIR-12-21062018_signed
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Notice of resignation;-20062018
Interest in other entities;-18062018
Optional Attachment-(1)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Declaration by first director-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017
Evidence of cessation;-08022017
Letter of appointment;-08022017
Notice of resignation;-08022017
Form DIR-12-08022017_signed