Company Information

CIN
Status
Date of Incorporation
20 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
908,970
Authorised Capital
1,000,000

Directors

Ashok Kumar Anchalia
Ashok Kumar Anchalia
Director
over 2 years ago
Darpan Anchalia
Darpan Anchalia
Director/Designated Partner
over 3 years ago

Past Directors

Elizabeth Katharine Keck .
Elizabeth Katharine Keck .
Additional Director
over 13 years ago
Kalyanchand Jhabakh
Kalyanchand Jhabakh
Director
over 14 years ago

Documents

Form STK-2-30082018-signed
Form DIR-12-07122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-14-02122017_signed
Optional Attachment-(2)-02122017
Optional Attachment-(1)-02122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122017
-02122017
Form INC-22-23032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032017
Copy of board resolution authorizing giving of notice-23032017
Optional Attachment-(1)-23032017
Copies of the utility bills as mentioned above (not older than two months)-23032017
Notice of resignation;-05032017
Optional Attachment-(1)-05032017
Letter of appointment;-05032017
Form DIR-12-05032017_signed
Evidence of cessation;-05032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032017
Interest in other entities;-05032017
Proof of dispatch-01032017
Notice of resignation filed with the company-01032017
Form DIR-11-01032017_signed
Acknowledgement received from company-01032017
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed