Company Information
CIN
Status
Date of Incorporation
09 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Himani Arvind Datar
Director
over 2 years ago
over 2 years ago
Hrishikesh Arvind Datar
Director
over 2 years ago
over 2 years ago
Charges
31 August 2013
Karnataka Bank Ltd
5 Lak
31 August 2013
Karnataka Bank Ltd
0
31 August 2013
Karnataka Bank Ltd
0
Documents
Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DPT-3-06112019-signed
Auditor?s certificate-29062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-29102018
Copy of resolution passed by the company-29102018
Form ADT-1-29092018_signed
Copy of written consent given by auditor-05092018
Copy of resolution passed by the company-05092018
Form ADT-3-04092018-signed
Resignation letter-11082018
Supplementary or Test audit report under section 143-28032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032018
Form AOC - 4 CFS-28032018_signed
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018
Statement of Subsidiaries as per section 129 - Form AOC-1-13032018
Form AOC-4-13032018_signed
Form MGT-7-07122017_signed
