Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Tasnim Fatehi
Tasnim Fatehi
Additional Director
almost 10 years ago
Minhaj Ameen
Minhaj Ameen
Director/Designated Partner
about 12 years ago

Past Directors

Sandeep Jaiswal
Sandeep Jaiswal
Director
about 12 years ago
Akshay Roongta
Akshay Roongta
Director
about 12 years ago

Documents

Form STK-2-13022019-signed
-30082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
-11042016
Evidence of cessation;-11042016
Form DIR-11-11042016_signed
Notice of resignation;-11042016
Optional Attachment-(1)-11042016
Form DIR-12-11042016_signed
Form DIR-12-020316.OCT
Letter of Appointment-010316.PDF
Optional Attachment 1-010316.PDF
Declaration of the appointee Director- in Form DIR-2-010316.PDF
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form DIR-12-120115.OCT
Evidence of cessation-120115.PDF
Optional Attachment 1-120115.PDF
Optional Attachment 2-120115.PDF
Form DIR-11-120115.OCT
-011214.OCT