Company Information

CIN
Status
Date of Incorporation
27 July 2006
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

. Chandini Jain
. Chandini Jain
Additional Director
almost 10 years ago
Tejraj Sadhana Achha
Tejraj Sadhana Achha
Director/Designated Partner
over 19 years ago
Sampat Raj Tej Raj Achha
Sampat Raj Tej Raj Achha
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form MGT-7-29032019_signed
Form AOC-4-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Optional Attachment-(1)-09022019
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27072016
Directors report as per section 134(3)-27072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072016
Form AOC-4-27072016_signed
Form MGT-7-27072016_signed
Form DIR-12-150216.OCT
Declaration of the appointee Director- in Form DIR-2-150216.PDF
Form MGT-7-071015.OCT