Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
605,000
Authorised Capital
2,500,000

Directors

Jai Kishan Jhaver
Jai Kishan Jhaver
Director/Designated Partner
almost 3 years ago
Rajesh Kumar Bhatra
Rajesh Kumar Bhatra
Additional Director
almost 3 years ago
Satish Chandra
Satish Chandra
Director/Designated Partner
over 4 years ago
Kamleshkumar Manmalji Panpaliya
Kamleshkumar Manmalji Panpaliya
Director
almost 14 years ago

Past Directors

Harvesh Vinodchandra Pancholi
Harvesh Vinodchandra Pancholi
Director
over 6 years ago
Laxmikant Vyas
Laxmikant Vyas
Director
almost 14 years ago

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Evidence of cessation;-06052019
Form DIR-12-06052019_signed
Notice of resignation;-06052019
Optional Attachment-(1)-06052019
Form DIR-11-04052019_signed
Notice of resignation filed with the company-04052019
Proof of dispatch-04052019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-14112017
Optional Attachment-(1)-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
List of share holders, debenture holders;-02022017
Form AOC-4-02022017_signed
Form MGT-7-02022017_signed