Company Information

CIN
Status
Date of Incorporation
08 February 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
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/-

Past Directors

Santosh Shah
Santosh Shah
Additional Director
over 4 years ago
Uttam Shah
Uttam Shah
Additional Director
over 4 years ago
Hitesh J Jain
Hitesh J Jain
Director
over 5 years ago
Girish M Jain
Girish M Jain
Director
over 5 years ago
Sailesh Kumar .
Sailesh Kumar .
Additional Director
over 6 years ago

Documents

Form DIR-12-19102020_signed
Notice of resignation;-17102020
Evidence of cessation;-17102020
Form DPT-3-14102020-signed
Form DIR-12-06102020_signed
Form MGT-7-06102020_signed
Directors report as per section 134(3)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(1)-05102020
Form AOC-4-05102020_signed
Form INC-22-02102020_signed
Form DIR-12-28092020_signed
Copies of the utility bills as mentioned above (not older than two months)-26092020
Optional Attachment-(1)-26092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092020
Copy of board resolution authorizing giving of notice-26092020
Notice of resignation;-26092020
Optional Attachment-(3)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Interest in other entities;-26092020
Form DIR-12-27012020_signed
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-20012020
Optional Attachment-(1)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020