Company Information

CIN
Status
Date of Incorporation
15 February 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Glazing, Plastering, Painting And Decorating
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thanesh Golecha
Thanesh Golecha
Director
almost 19 years ago
Nilesh Golecha
Nilesh Golecha
Director/Designated Partner
over 25 years ago

Past Directors

Puckraj Jain
Puckraj Jain
Director
almost 19 years ago

Charges

30 Lak
05 October 2004
Indian Overseas Bank
30 Lak
05 October 2004
Indian Overseas Bank
0
05 October 2004
Indian Overseas Bank
0

Documents

Form DPT-3-22122020_signed
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Approval letter of extension of financial year or AGM-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Approval letter for extension of AGM;-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form ADT-1-11112019_signed
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form DPT-3-30062019
Form DPT-3-28062019
Form DIR-12-28052019_signed
Evidence of cessation;-24052019
Optional Attachment-(1)-24052019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018
Form MGT-7-16082018_signed
Form AOC-4-16082018_signed