Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Past Directors

Mahaveer Chand Padam Kankaria
Mahaveer Chand Padam Kankaria
Director
about 6 years ago
Prince Kumar Baghmar
Prince Kumar Baghmar
Director
almost 14 years ago
. Vishal Surana
. Vishal Surana
Director
almost 14 years ago

Documents

Form MGT-14-19052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Form ADT-1-18112019_signed
Form MGT-14-18112019_signed
Directors report as per section 134(3)-18112019
Copy of the intimation sent by company-18112019
List of share holders, debenture holders;-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DIR-12-18112019_signed
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form AOC-4-18112019_signed
Form MGT-7-18112019_signed
Form DPT-3-01112019-signed
Optional Attachment-(1)-28062019
Notice of resignation;-12052019
Form DIR-12-12052019_signed
Evidence of cessation;-12052019
Form PAS-3-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Optional Attachment-(1)-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Copy of Board or Shareholders? resolution-10042019