Company Information

CIN
Status
Date of Incorporation
10 December 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,684,290
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyau Raj
Shyau Raj
Director/Designated Partner
almost 2 years ago
Raman Bajaj
Raman Bajaj
Director/Designated Partner
over 7 years ago
Ashish Mittal
Ashish Mittal
Director
over 10 years ago
Ashok Mehta
Ashok Mehta
Director
almost 22 years ago

Past Directors

Dinesh Kumar Gupta
Dinesh Kumar Gupta
Additional Director
almost 7 years ago
Jyotsna Sharma
Jyotsna Sharma
Director
over 9 years ago
Shantanu Prakash
Shantanu Prakash
Director
over 23 years ago
Bihari Jha Niraj .
Bihari Jha Niraj .
Director
about 26 years ago

Documents

Form DIR-11-23102020_signed
Notice of resignation filed with the company-19102020
Proof of dispatch-19102020
Form DIR-12-02122019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(2)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Optional Attachment-(1)-26112019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4(XBRL)-25062018_signed
Form MGT-7-25062018_signed
Form DIR-12-26032018_signed
Optional Attachment-(1)-26032018
Notice of resignation;-27022018
Optional Attachment-(1)-27022018
Acknowledgement received from company-27022018
Notice of resignation filed with the company-27022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022018
Form DIR-11-27022018_signed
Interest in other entities;-27022018
Form DIR-12-27022018_signed
Evidence of cessation;-27022018
Proof of dispatch-27022018
Evidence of cessation;-18082017
Form DIR-12-18082017_signed
Notice of resignation;-18082017