Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Mahenderkumar Mittal
Mahenderkumar Mittal
Director/Designated Partner
about 6 years ago

Past Directors

Saurab Mittal
Saurab Mittal
Additional Director
about 7 years ago
Mangilal Raghunathmal Khatri
Mangilal Raghunathmal Khatri
Director
about 10 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
about 10 years ago
Hansraj Vijaykumar
Hansraj Vijaykumar
Director
over 14 years ago

Documents

Form DIR-12-16122019_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-31072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form DIR-12-10042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
Optional Attachment-(2)-23112018
Optional Attachment-(1)-23112018
Interest in other entities;-23112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018