Company Information

CIN
Status
Date of Incorporation
23 June 2014
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

Nanda Haridas Shah
Nanda Haridas Shah
Director/Designated Partner
over 3 years ago
Parth R Shah
Parth R Shah
Director
about 10 years ago
Purushothaman Haridas
Purushothaman Haridas
Director
over 11 years ago

Past Directors

Sudha Haridas Shah
Sudha Haridas Shah
Director
over 11 years ago

Documents

Form DPT-3-15042020-signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
Optional Attachment-(1)-13122017
Form AOC-4-13122017_signed
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Optional Attachment-(1)-11012017
Form DIR-12-11012017_signed
Optional Attachment-(1)-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Letter of appointment;-27122016
Interest in other entities;-27122016
Form DIR-12-27122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122016
Optional Attachment-(2)-27122016