Company Information

CIN
Status
Date of Incorporation
17 November 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
150,000
Authorised Capital
5,000,000

Directors

Naveen Kumar Bhatia
Naveen Kumar Bhatia
Director/Designated Partner
over 3 years ago

Past Directors

Amita Bhatia
Amita Bhatia
Additional Director
over 8 years ago
Bhatia Gaurav
Bhatia Gaurav
Director
about 15 years ago
Vivek Venkataraman Bhat Kashi
Vivek Venkataraman Bhat Kashi
Director
about 26 years ago
Virendra Nath Dubey
Virendra Nath Dubey
Whole Time Director
about 26 years ago

Charges

0
28 June 2011
Citi Bank N.a.
50 Lak
28 June 2011
Citi Bank N.a.
0
28 June 2011
Citi Bank N.a.
0
28 June 2011
Citi Bank N.a.
0

Documents

Form MGT-7-12042021_signed
Form AOC-4-04042021_signed
Form ADT-1-17022021_signed
Copy of written consent given by auditor-19112020
Directors report as per section 134(3)-19112020
List of share holders, debenture holders;-19112020
Copy of the intimation sent by company-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(2)-19112020
Copy of resolution passed by the company-19112020
Optional Attachment-(1)-19112020
Form DPT-3-22102020-signed
Optional Attachment-(1)-25092020
Auditor?s certificate-25092020
Form INC-22-12082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Optional Attachment-(3)-12082020
Copies of the utility bills as mentioned above (not older than two months)-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Evidence of cessation;-21052020
Form DIR-12-21052020_signed
Optional Attachment-(1)-21052020
Notice of resignation;-21052020
Form DPT-3-04112019-signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed