Company Information

CIN
Status
Date of Incorporation
13 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
2,500,000

Directors

Uddhav Mittal
Uddhav Mittal
Director/Designated Partner
about 2 years ago
Neethu Kothari
Neethu Kothari
Director/Designated Partner
over 2 years ago
Rakesh Kothari
Rakesh Kothari
Director/Designated Partner
over 2 years ago

Past Directors

Krishnamurthy .
Krishnamurthy .
Director
about 10 years ago
Varan Mittal
Varan Mittal
Director
over 13 years ago
Rajesh Mittal
Rajesh Mittal
Director
over 13 years ago

Charges

0
31 March 2016
Indusind Bank Ltd.
30 Lak
20 October 2023
Others
0
31 March 2016
Others
0
20 October 2023
Others
0
31 March 2016
Others
0
20 October 2023
Others
0
31 March 2016
Others
0

Documents

Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form DPT-3-12112019-signed
Form ADT-1-10112019_signed
Form AOC-4-10112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-01082019-signed
Auditor?s certificate-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-29102018
Form INC-22-20062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018
Optional Attachment-(1)-20062018
Copies of the utility bills as mentioned above (not older than two months)-20062018
Copy of board resolution authorizing giving of notice-20062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017