Company Information

CIN
Status
Date of Incorporation
12 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nanda Haridas Shah
Nanda Haridas Shah
Director/Designated Partner
over 3 years ago

Past Directors

Purushothaman Haridas
Purushothaman Haridas
Additional Director
over 11 years ago
Sudha Haridas Shah
Sudha Haridas Shah
Director
over 12 years ago

Documents

Form DPT-3-15042020-signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form ADT-3-15052018-signed
Form ADT-1-02052018_signed
Resignation letter-02052018
Directors report as per section 134(3)-02052018
Copy of written consent given by auditor-02052018
Copy of the intimation sent by company-02052018
Copy of resolution passed by the company-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
List of share holders, debenture holders;-02052018
Form AOC-4-02052018_signed
Form MGT-7-02052018_signed
Optional Attachment-(1)-15022017
List of share holders, debenture holders;-15022017
Directors report as per section 134(3)-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022017
Form AOC-4-15022017_signed
Form MGT-7-15022017_signed
List of share holders, debenture holders;-02052016
Form MGT-7-02052016_signed