Company Information
CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,298,900
Authorised Capital
6,500,000
Directors
. Rishab Mardia
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Manita Mardia
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Mardia Manita
Director
almost 26 years ago
almost 26 years ago
Vimala Devi Mardia
Director
almost 26 years ago
almost 26 years ago
Bharat Kumar Mardia .
Director
almost 26 years ago
almost 26 years ago
Documents
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Optional Attachment-(1)-18022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form DIR-11-07082019_signed
Proof of dispatch-07082019
Notice of resignation filed with the company-07082019
Acknowledgement received from company-07082019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Evidence of cessation;-29072019
Form AOC-4-28102018_signed
Optional Attachment-(2)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
