Company Information

CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,270,500
Authorised Capital
2,500,000

Directors

Anand Kumar Harsh Marlecha
Anand Kumar Harsh Marlecha
Director/Designated Partner
over 2 years ago
Kamlesh Kumar Garima Marlecha
Kamlesh Kumar Garima Marlecha
Director/Designated Partner
over 4 years ago
Bhawarlal Anand
Bhawarlal Anand
Director
over 29 years ago

Past Directors

Babulal Anandkumar
Babulal Anandkumar
Additional Director
over 6 years ago
Babulal Jain Nirmal Kumar
Babulal Jain Nirmal Kumar
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Directors report as per section 134(3)-29052020
Form AOC-4-29052020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-08072019_signed
Copies of the utility bills as mentioned above (not older than two months)-08072019
Copy of board resolution authorizing giving of notice-08072019
Optional Attachment-(1)-08072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
List of share holders, debenture holders;-28052018
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
-051214.OCT
FormSchV-041214 for the FY ending on-310314.OCT