Company Information
CIN
Status
Date of Incorporation
20 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,923,000
Authorised Capital
12,500,000
Directors
Abhay Kumar Mehta
Director
over 2 years ago
over 2 years ago
Rajkumar .
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Sandeep Kumar Bhutra
Additional Director
over 10 years ago
over 10 years ago
Sanjay Mehta
Director
over 12 years ago
over 12 years ago
Charges
20 February 2021
Kotak Mahindra Bank Limited
1 Crore
20 February 2021
Others
0
20 February 2021
Others
0
20 February 2021
Others
0
Documents
Form DPT-3-31122020
Form DPT-3-03122019-signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Auditor?s certificate-30062019
Form INC-22-13122018_signed
Copies of the utility bills as mentioned above (not older than two months)-11122018
Copy of board resolution authorizing giving of notice-11122018
Optional Attachment-(1)-11122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122018
Form DIR-12-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Evidence of cessation;-06032018
Notice of resignation;-06032018
Form DIR-11-06032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032018
Form DIR-12-06032018_signed
Notice of resignation filed with the company-05032018
Acknowledgement received from company-05032018
Proof of dispatch-05032018
Directors report as per section 134(3)-12022018
Form MGT-7-12022018_signed
