Company Information

CIN
Status
Date of Incorporation
10 March 2011
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

Bhavesh Shah
Bhavesh Shah
Director/Designated Partner
about 2 years ago
Reema Bhavesh Shah
Reema Bhavesh Shah
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25072019-signed
Form MGT-14-31122018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181231
Altered memorandum of association-20122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018
Optional Attachment-(1)-20122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form ADT-1-11122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of resolution passed by the company-08122018
Copy of the intimation sent by company-08122018
Copy of written consent given by auditor-08122018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-25112017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-15112016