Company Information

CIN
Status
Date of Incorporation
04 August 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,475,640
Authorised Capital
100,000,000

Directors

Kishin Bhatia Devkishin
Kishin Bhatia Devkishin
Director
over 14 years ago
Nissar Ahamed Yahiya
Nissar Ahamed Yahiya
Director
over 15 years ago
Manoj Bhatia Kishin
Manoj Bhatia Kishin
Director
over 15 years ago

Charges

0
02 May 2011
Bank Of India
1 Crore
02 May 2011
Bank Of India
0
02 May 2011
Bank Of India
0
02 May 2011
Bank Of India
0

Documents

Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-18112020-signed
Auditor?s certificate-09102020
Form ADT-1-03092020_signed
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Form INC-28-15042020-signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form ADT-1-24082019_signed
Copy of written consent given by auditor-24082019
Copy of the intimation sent by company-24082019
Copy of resolution passed by the company-24082019
Form MGT-14-23082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082019
Optional Attachment-(1)-23082019
Copy of court order or NCLT or CLB or order by any other competent authority.-22082019
Form ADT-1-05032019_signed
Copy of written consent given by auditor-05032019
Copy of resolution passed by the company-05032019
Copy of the intimation sent by company-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018
List of share holders, debenture holders;-08122018