Company Information

CIN
Status
Date of Incorporation
11 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
7,930,000
Authorised Capital
8,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago
. Jyoti
. Jyoti
Director/Designated Partner
over 3 years ago
. Kajal
. Kajal
Individual Promoter
over 4 years ago
Lokesh Inder Kapoor
Lokesh Inder Kapoor
Director
about 9 years ago
Sunil Girdharilal Raheja
Sunil Girdharilal Raheja
Director
over 20 years ago

Past Directors

Simran Sunil Raheja
Simran Sunil Raheja
Director
over 20 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Declaration by first director-16022018
Form DIR-12-16022018_signed
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(2)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016
Optional Attachment-(2)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Notice of resignation;-19072016
Form DIR-12-19072016_signed
Letter of appointment;-19072016
Interest in other entities;-19072016
Declaration by first director-19072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072016
Evidence of cessation;-19072016
Form AOC-4-160216.OCT
Form MGT-7-070116.OCT