Company Information

CIN
Status
Date of Incorporation
17 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Atul Kapur
Atul Kapur
Director
over 12 years ago
Jagdeep Khemani
Jagdeep Khemani
Director
over 12 years ago

Past Directors

Usha Kapur
Usha Kapur
Additional Director
about 9 years ago
Shaji Paleka Mani
Shaji Paleka Mani
Director
about 11 years ago

Documents

Form DPT-3-06012020-signed
Form DPT-3-17072019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-26112017_signed
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Optional Attachment-(1)-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Letter of appointment;-23112017
Form DIR-12-18012017_signed
Notice of resignation;-13012017
Evidence of cessation;-13012017
Form DIR-12-29122016_signed
Letter of appointment;-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Optional Attachment-(1)-28122016
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-181215.OCT
Form MGT-7-181215.OCT
Form ADT-1-181015.OCT