Company Information
CIN
Status
Date of Incorporation
28 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,289,000
Authorised Capital
16,500,000
Directors
Chander Prakash
Director/Designated Partner
over 2 years ago
over 2 years ago
Manmohan Gagoria
Director
over 13 years ago
over 13 years ago
Past Directors
Diwakar Singh Solanki
Director
over 13 years ago
over 13 years ago
Charges
29 August 2013
Oriental Bank Of Commerce
1 Crore
29 August 2013
Oriental Bank Of Commerce
0
29 August 2013
Oriental Bank Of Commerce
0
29 August 2013
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-29082019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form INC-22-07122018_signed
Form PAS-3-06122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30112018
Optional Attachment-(1)-30112018
Copies of the utility bills as mentioned above (not older than two months)-30112018
Copy of Board or Shareholders? resolution-30112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-04122017_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)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form PAS-3-23082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082017
Optional Attachment-(1)-16082017
Copy of Board or Shareholders? resolution-16082017
