Company Information

CIN
Status
Date of Incorporation
11 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandeep Dipak Phadake
Sandeep Dipak Phadake
Director/Designated Partner
over 3 years ago
Sunny Chandrakumar Jain
Sunny Chandrakumar Jain
Director
about 8 years ago
Mahesh Kumar Sharda
Mahesh Kumar Sharda
Manager/Secretary
almost 13 years ago
Anil Jain .
Anil Jain .
Director
almost 13 years ago

Documents

Form DPT-3-16012020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form DIR-12-02072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017
Form DIR-12-23032017_signed
Interest in other entities;-23032017
Letter of appointment;-23032017
Notice of resignation;-23032017
Optional Attachment-(1)-23032017
Optional Attachment-(2)-23032017
Evidence of cessation;-23032017
List of share holders, debenture holders;-03112016