Company Information

CIN
Status
Date of Incorporation
25 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nina Bhadrashyam Kothari
Nina Bhadrashyam Kothari
Director/Designated Partner
over 2 years ago
Arjun Bhadrashyam Kothari
Arjun Bhadrashyam Kothari
Director/Designated Partner
over 2 years ago
Nagarathnam Rangarajarathinam
Nagarathnam Rangarajarathinam
Director
over 11 years ago

Past Directors

Bhadrashyam Harshad Kothari
Bhadrashyam Harshad Kothari
Director
almost 19 years ago

Documents

Form MGT-7-23102020_signed
List of share holders, debenture holders;-22102020
Form AOC-4-24092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form ADT-1-08092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Form DPT-3-30072020-signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-04072019-signed
Auditor?s certificate-21062019
Form INC-22-19032019_signed
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Form AOC-4-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
Form MGT-14-12072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072018
Optional Attachment-(2)-14062018