Company Information

CIN
Status
Date of Incorporation
26 April 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kruti Mukesh Chandan
Kruti Mukesh Chandan
Director/Designated Partner
over 3 years ago
Kumar Mangaldas Chandan
Kumar Mangaldas Chandan
Whole Time Director
over 20 years ago
Sudhir Kantilal Patel
Sudhir Kantilal Patel
Director
over 20 years ago

Past Directors

Dipti Kumar Chandan
Dipti Kumar Chandan
Director
about 11 years ago

Charges

0
18 January 2011
Icici Bank Limited
18 Lak
18 January 2011
Icici Bank Limited
0
18 January 2011
Icici Bank Limited
0
18 January 2011
Icici Bank Limited
0

Documents

Form AOC-4-20102020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form DPT-3-29102019-signed
Form ADT-1-08082019_signed
Form DIR-12-08082019_signed
Form AOC-4-08082019_signed
Form MGT-7-08082019_signed
Directors report as per section 134(3)-06082019
Copy of resolution passed by the company-06082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06082019
List of share holders, debenture holders;-06082019
Copy of written consent given by auditor-06082019
Form ADT-1-07052019_signed
Form ADT-3-06052019_signed
Resignation letter-06052019
Copy of resolution passed by the company-06052019
Copy of written consent given by auditor-06052019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Optional Attachment-(1)-03042019
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Form MGT-7-18092017_signed
Form AOC-4-18092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
List of share holders, debenture holders;-11092017