Company Information
CIN
Status
Date of Incorporation
13 March 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,463,550
Authorised Capital
58,500,000
Directors
Suryakantbhai Chunilal Thakkar .
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Chandi Rathin Dilipkumar .
Additional Director
over 11 years ago
over 11 years ago
Balasubramanian Gopalakrishnan
Director
over 19 years ago
over 19 years ago
Sandip Pravinlal Prabhudas Chandi
Director
over 19 years ago
over 19 years ago
Sanjay Chandi
Director
over 19 years ago
over 19 years ago
Documents
Form AOC-4-17112020_signed
Form ADT-1-16112020_signed
Copy of written consent given by auditor-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Directors report as per section 134(3)-16112020
Copy of resolution passed by the company-16112020
List of share holders, debenture holders;-16112020
Copy of the intimation sent by company-16112020
Form MGT-7-16112020_signed
Form DIR-12-12112020_signed
Optional Attachment-(1)-12112020
Form DIR-12-31102020_signed
Notice of resignation;-29102020
Evidence of cessation;-29102020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form DPT-3-25062019-signed
Auditor?s certificate-18062019
Form MSME FORM I-13052019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-02052018
Form DIR-12-02052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052018
