Company Information

CIN
Status
Date of Incorporation
15 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
510,000
Authorised Capital
5,100,000

Directors

Rakesh Mamtha
Rakesh Mamtha
Director/Designated Partner
about 2 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
over 2 years ago

Past Directors

Mishrimal Kalyanmal
Mishrimal Kalyanmal
Director
over 8 years ago
Mahaveer Chand Padam Kankaria
Mahaveer Chand Padam Kankaria
Additional Director
almost 11 years ago

Documents

Form DIR-12-05082020_signed
Evidence of cessation;-04082020
Optional Attachment-(1)-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Form DIR-12-24072020_signed
Interest in other entities;-24072020
Form ADT-1-03102019_signed
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Copy of the intimation sent by company-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-03112018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form DIR-12-29012018_signed
Evidence of cessation;-25012018
Form DIR-12-25012018_signed
Notice of resignation;-25012018
Evidence of cessation;-19012018
Notice of resignation;-19012018