Company Information

CIN
Status
Date of Incorporation
27 June 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suyash Surana
Suyash Surana
Director/Designated Partner
over 1 year ago
Parsan Chand Dinesh Kumar
Parsan Chand Dinesh Kumar
Director/Designated Partner
over 1 year ago
Dympal Nitin Jain
Dympal Nitin Jain
Director/Designated Partner
over 1 year ago
Nitin Rameshwar Jain
Nitin Rameshwar Jain
Director/Designated Partner
about 4 years ago

Past Directors

Siremal Kothari Ganpathraj
Siremal Kothari Ganpathraj
Director
over 11 years ago
. Santosh Bai
. Santosh Bai
Director
over 11 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020
Evidence of cessation;-10082020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Optional Attachment-(1)-10082020
Form AOC-4-28102019-signed
Form ADT-1-17102019_signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed