Company Information
CIN
Status
Date of Incorporation
12 December 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Kumar Doshi
Director
over 1 year ago
over 1 year ago
Gururaj .
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Vidya Hanamantasa Pawar
Director
over 10 years ago
over 10 years ago
Keith Michael Hardwick
Additional Director
over 11 years ago
over 11 years ago
Mani Balaraman
Additional Director
over 11 years ago
over 11 years ago
Bhawarlal Anil Kumar
Director
about 12 years ago
about 12 years ago
Vimal Dilip Kumar
Director
about 12 years ago
about 12 years ago
Documents
Form INC-22-04012021_signed
Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
Optional Attachment-(1)-30122020
Copies of the utility bills as mentioned above (not older than two months)-30122020
Optional Attachment-(2)-30122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
Directors report as per section 134(3)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Optional Attachment-(1)-26122020
Approval letter for extension of AGM;-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-03082020-signed
Optional Attachment-(1)-30062020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form AOC-4-04112019_signed
Form ADT-1-31102019_signed
Optional Attachment-(1)-31102019
Copy of the intimation sent by company-31102019
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Acknowledgement received from company-28032019