Company Information

CIN
Status
Date of Incorporation
26 September 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
2,855,000
Authorised Capital
3,000,000

Directors

Rachna Goria
Rachna Goria
Director/Designated Partner
almost 3 years ago
Ashwini Kumar Dalmia
Ashwini Kumar Dalmia
Director/Designated Partner
almost 3 years ago
Bhabagrahi Pradhan
Bhabagrahi Pradhan
Director/Designated Partner
about 3 years ago
Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director
about 19 years ago
Rajesh Kumar Ghai
Rajesh Kumar Ghai
Director
about 19 years ago

Past Directors

Nidhi Bisaria
Nidhi Bisaria
Director
about 11 years ago
Kalambur Veeraraghavan Mohan
Kalambur Veeraraghavan Mohan
Director
about 19 years ago

Documents

Form BEN - 2-24122020_signed
Declaration under section 90-24122020
List of share holders, debenture holders;-15122020
Form MGT-7-15122020_signed
Form AOC-4(XBRL)-09122020_signed
Form ADT-1-22102020_signed
Copy of written consent given by auditor-22102020
Copy of resolution passed by the company-22102020
Form DIR-12-20102020_signed
Optional Attachment-(1)-20102020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(3)-27022020
Optional Attachment-(2)-27022020
Form MGT-6-20022020_signed
-19022020
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Optional Attachment-(1)-03012020
Form BEN - 2-01012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-6-20122019_signed
-20122019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4(XBRL)-19092019_signed