Company Information
CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
989,090
Authorised Capital
10,000,000
Directors
Vinothkumar Kewalchand
Director
over 2 years ago
over 2 years ago
Uttamchand Rajesh Kumar
Director
over 15 years ago
over 15 years ago
Charges
03 October 2012
State Bank Of India
5 Crore
03 October 2012
State Bank Of India
0
03 October 2012
State Bank Of India
0
03 October 2012
State Bank Of India
0
Documents
Form DPT-3-04112020_signed
Form AOC-4-02112020_signed
Form MGT-7-02112020_signed
Directors report as per section 134(3)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Approval letter of extension of financial year or AGM-30102020
Approval letter for extension of AGM;-30102020
Form DPT-3-16012020-signed
Form ADT-1-23102019_signed
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29072019
Form INC-22-21062019_signed
Copy of board resolution authorizing giving of notice-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Optional Attachment-(1)-29052019
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form MGT-7-26122017_signed
