Company Information

CIN
Status
Date of Incorporation
17 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
82,200,000
Authorised Capital
99,700,000

Directors

Kishor Lal Daga
Kishor Lal Daga
Director
over 2 years ago
Vijay Kishan Jhaver
Vijay Kishan Jhaver
Additional Director
about 11 years ago
Motilalji Rathi Rajendra Kumar Rathi
Motilalji Rathi Rajendra Kumar Rathi
Director/Designated Partner
over 12 years ago

Past Directors

Sankaran Srinivasan
Sankaran Srinivasan
Company Secretary
over 7 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-19122020
Form MGT-14-09122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112020
Optional Attachment-(1)-30112020
Altered memorandum of association-30112020
Optional Attachment-(1)-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Optional Attachment-(1)-01102018