Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,543,000
Authorised Capital
5,000,000

Directors

Suresh Kumar Bhati
Suresh Kumar Bhati
Director/Designated Partner
about 2 years ago
Ashok Kumar Mehta
Ashok Kumar Mehta
Director
over 14 years ago

Past Directors

Ramanathan Srilekha
Ramanathan Srilekha
Director
about 14 years ago
Rajalakshmi .
Rajalakshmi .
Director
over 14 years ago

Documents

Form DPT-3-10112020-signed
Form ADT-1-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
-17122019
Form AOC-4-07122019_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
Form DPT-3-23072019-signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Interest in other entities;-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016