Company Information

CIN
Status
Date of Incorporation
01 February 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,841,450
Authorised Capital
5,000,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
about 2 years ago
Vinod Garg
Vinod Garg
Director/Designated Partner
over 2 years ago
Anand Garg
Anand Garg
Director/Designated Partner
almost 6 years ago

Documents

Form DIR-12-08062020_signed
Optional Attachment-(3)-04062020
Optional Attachment-(2)-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Interest in other entities;-04062020
Notice of resignation;-04062020
Optional Attachment-(1)-04062020
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Directors report as per section 134(3)-17122019
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-25072019-signed
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Form AOC-4-15122017_signed
Form MGT-7-15122017_signed