Company Information

CIN
Status
Date of Incorporation
27 October 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,970,000
Authorised Capital
7,500,000

Directors

Rajshri Choudhary
Rajshri Choudhary
Director
over 2 years ago
. Akshta
. Akshta
Director/Designated Partner
almost 5 years ago

Past Directors

Sunil M Darda
Sunil M Darda
Director
about 22 years ago
Madan Chand Darda
Madan Chand Darda
Director
about 22 years ago
Ravikant Choudhry
Ravikant Choudhry
Director
about 22 years ago

Documents

Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Optional Attachment-(1)-08072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Form DIR-12-08072020_signed
Optional Attachment-(2)-08072020
Form MGT-7-30122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 ADT-1-14102019_signed
Form ADT-1-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form MGT-7-30102018_signed
List of share holders, debenture holders;-23102018
Form AOC-4-21102018_signed
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form MGT-7-15112017_signed
Directors report as per section 134(3)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form AOC-4-13112017_signed