Company Information
CIN
Status
Date of Incorporation
04 October 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Jivithesh Raaj Hansraj Saxena
Additional Director
almost 10 years ago
almost 10 years ago
Hansraj Saxena Wandiwash
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Wandavash Dharamraj
Director
about 15 years ago
about 15 years ago
Hansraj Maheshbala Hansraj
Director
about 15 years ago
about 15 years ago
Manickam Senthilnathan
Director
about 19 years ago
about 19 years ago
Arunagiri Subbarayan
Director
about 19 years ago
about 19 years ago
Mandalapu Krishnamoorthy Harinarayanan
Director
about 19 years ago
about 19 years ago
Documents
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26112019-signed
Form DPT-3-08112019-signed
Form ADT-1-10042019_signed
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Copy of resolution passed by the company-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Evidence of cessation;-05042019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-28072018_signed
Form AOC-4-28072018_signed
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
Form23AC-290116 for the FY ending on-310313.OCT
Form DIR-11-310116.OCT
Form INC-22-300116.OCT
Form DIR-12-300116.OCT
Form AOC-4-300116.OCT
Letter of Appointment-290116.PDF
