Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
5,000,000
Authorised Capital
30,000,000

Directors

Dharmender Tuteja
Dharmender Tuteja
Director/Designated Partner
over 2 years ago
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director/Designated Partner
over 2 years ago
Kailash Chand Birla
Kailash Chand Birla
Director/Designated Partner
over 2 years ago
Ashwini Kumar Dalmia
Ashwini Kumar Dalmia
Director/Designated Partner
almost 3 years ago
Jayesh Nagindas Doshi
Jayesh Nagindas Doshi
Director
over 10 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
over 20 years ago
Rajesh Kumar Ghai
Rajesh Kumar Ghai
Director
over 20 years ago

Past Directors

Ramkumar Yadav
Ramkumar Yadav
Manager
over 14 years ago

Documents

Form MGT-7-03042021_signed
Form MGT-14-17022021_signed
Form MGT-14-16022021_signed
Form DIR-12-07012021_signed
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Evidence of cessation;-31122020
List of share holders, debenture holders;-30122020
Form BEN - 2-25122020_signed
Declaration under section 90-24122020
Optional Attachment-(1)-24122020
Form DIR-12-23122020_signed
Form DPT-3-18112020-signed
Form DIR-12-21032020_signed
Optional Attachment-(1)-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Notice of resignation;-21032020
Evidence of cessation;-21032020
Form BEN - 2-01012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form MGT-14-20092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Copy of written consent given by auditor-10092019