Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
4,517,820
Authorised Capital
5,000,000

Directors

Harbinder Singh Mendhi .
Harbinder Singh Mendhi .
Director/Designated Partner
over 2 years ago
Gurbinder Pal Singh
Gurbinder Pal Singh
Director/Designated Partner
over 2 years ago
Harinder Singh
Harinder Singh
Director/Designated Partner
about 15 years ago

Documents

Form STK-2-14022019-signed
-26042018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-16112017_signed
Form MGT-14-18072017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170718
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072017
Altered articles of association-17072017
Altered memorandum of association-17072017
Shareholders-MGT_7_G35372184_CSDAMODARAN_20170213100737.xlsm
Form PAS-3-10022017_signed
Copy of Board or Shareholders? resolution-10022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10022017
Form SH-7-12012017-signed
Altered articles of association;-11012017
Altered memorandum of assciation;-11012017
Copy of the resolution for alteration of capital;-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form MGT-14-07102016_signed
Altered articles of association-07102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
Altered memorandum of association-07102016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT