Company Information
CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,960,000
Authorised Capital
20,000,000
Directors
Prakash Chandra Bothra
Director
over 2 years ago
over 2 years ago
Pradeep Kumar Bothra
Director
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-04042021_signed
Optional Attachment-(1)-30122020
Form AOC-4-16122019_signed
Form ADT-1-14122019_signed
Form ADT-1-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
List of share holders, debenture holders;-23092018
Directors report as per section 134(3)-23092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092018
Form AOC-4-23092018_signed
Form MGT-7-23092018_signed
Form ADT-1-14032018_signed
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032018
Copy of written consent given by auditor-14032018
Copy of the intimation sent by company-14032018
Copy of resolution passed by the company-14032018
Optional Attachment-(1)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Form MGT-7-14032018_signed
Form AOC-4-14032018_signed
Form AOC-4-251215.OCT
