Company Information

CIN
Status
Date of Incorporation
23 December 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rathanchand Bohra Manish Kumar
Rathanchand Bohra Manish Kumar
Director
over 2 years ago
Sundeep Jain
Sundeep Jain
Director
about 21 years ago
Naveenchand Bohra
Naveenchand Bohra
Director
about 21 years ago
Prakashchand Bohra
Prakashchand Bohra
Director
about 21 years ago
Sujanmal Bohra Rathanchand Bohra
Sujanmal Bohra Rathanchand Bohra
Director
about 21 years ago

Documents

Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form DPT-3-05082020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-18112019_signed
Form DPT-3-12112019-signed
Form DPT-3-08112019-signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Copy of resolution passed by the company-30092019
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
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 MGT-7-25102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Form INC-22-26022018_signed
Copies of the utility bills as mentioned above (not older than two months)-26022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022018
Optional Attachment-(1)-26022018