Company Information

CIN
Status
Date of Incorporation
27 June 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Ram Ratan Khandelwal
Ram Ratan Khandelwal
Additional Director
over 2 years ago
Anil Sharma
Anil Sharma
Director
almost 20 years ago

Past Directors

Rajendra Prasad Hardiya
Rajendra Prasad Hardiya
Director
almost 20 years ago

Documents

Form INC-22-04032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022019
Form MGT-7-08012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-06022018_signed
Form AOC-4-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-02022018
Form ADT-1-30012018_signed
Copy of written consent given by auditor-24012018
Copy of the intimation sent by company-24012018
Copy of resolution passed by the company-24012018
List of share holders, debenture holders;-18042017
Directors report as per section 134(3)-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042017
Form MGT-7-18042017_signed
Form AOC-4-18042017_signed
Directors report as per section 134(3)-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Form AOC-4-17042017_signed
List of share holders, debenture holders;-13042017
Form MGT-7-13042017_signed
Form MGT-14-230315.OCT
Form23AC-230315 for the FY ending on-310314.OCT
FormSchV-230315 for the FY ending on-310314.OCT