Company Information

CIN
Status
Date of Incorporation
13 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
4,900,000

Directors

Bharat Kumar Mardia .
Bharat Kumar Mardia .
Director/Designated Partner
over 15 years ago

Past Directors

Bhanwar Lal Jain .
Bhanwar Lal Jain .
Director
about 13 years ago
Pramod Jain .
Pramod Jain .
Director
about 13 years ago
Adit Suresh Bafna
Adit Suresh Bafna
Director
about 13 years ago
Bhushan Jain .
Bhushan Jain .
Additional Director
almost 14 years ago
Chimata Hazarathaiah
Chimata Hazarathaiah
Director
over 15 years ago
Vimala Devi Mardia
Vimala Devi Mardia
Director
over 15 years ago

Documents

Form DPT-3-12122019-signed
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-01122019
Optional Attachment-(1)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Copy of resolution passed by the company-08042019
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Optional Attachment-(1)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
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)-29112017
Proof of dispatch-17102017
Notice of resignation filed with the company-17102017
Form DIR-11-17102017_signed
Acknowledgement received from company-17102017