Company Information

CIN
Status
Date of Incorporation
04 March 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 August 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shivam Sharma
Shivam Sharma
Director/Designated Partner
over 2 years ago
Parasmal Vimalchand Chetanraj
Parasmal Vimalchand Chetanraj
Director/Designated Partner
over 3 years ago
Madanraj Manojkumar
Madanraj Manojkumar
Director/Designated Partner
over 3 years ago

Past Directors

Balasubramanian Chandra
Balasubramanian Chandra
Director
almost 12 years ago
Priya Ramesh
Priya Ramesh
Director
almost 12 years ago
Sumitra Jawarilal Jain
Sumitra Jawarilal Jain
Director
almost 12 years ago
Jawarilal Kewalchand Jain
Jawarilal Kewalchand Jain
Director
almost 12 years ago

Documents

Form AOC-4-06122020_signed
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Optional Attachment-(1)-30112020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Form ADT-1-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-13052019_signed
Notice of resignation;-10052019
Evidence of cessation;-10052019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Directors report as per section 134(3)-22042019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Form 20B-19032018_signed
Form 23AC-19032018_signed
Form MGT-7-16032018_signed