Company Information

CIN
Status
Date of Incorporation
29 August 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ankit Narendra Vasa
Ankit Narendra Vasa
Director/Designated Partner
over 2 years ago
Priti Narendra Vasa
Priti Narendra Vasa
Director
over 26 years ago

Past Directors

Narendra Maneklal Vasa
Narendra Maneklal Vasa
Director
over 26 years ago

Documents

Form MGT-7-21092020_signed
List of share holders, debenture holders;-17092020
Form AOC-4-07122019_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 ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01082018_signed
List of share holders, debenture holders;-27072018
Form AOC-4-06072018_signed
Directors report as per section 134(3)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Details of other Entity(s)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form DIR-12-15052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Notice of resignation;-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(2)-09052018
Optional Attachment-(3)-09052018
Evidence of cessation;-09052018
Form MGT-7-07122016_signed