Company Information
CIN
Status
Date of Incorporation
26 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Saboo Neha
Director/Designated Partner
over 5 years ago
over 5 years ago
Vishal Saboo
Director
about 13 years ago
about 13 years ago
Past Directors
Kishore Kumar Ladha
Director
over 12 years ago
over 12 years ago
Charges
23 February 2015
Bank Of India
25 Lak
23 February 2015
Bank Of India
0
23 February 2015
Bank Of India
0
23 February 2015
Bank Of India
0
Documents
Form ADT-1-13112020_signed
-05112020
Copy of resolution passed by the company-05112020
Copy of written consent given by auditor-05112020
Form ADT-1-23102020_signed
Form DPT-3-23102020_signed
-23102020
Copy of resolution passed by the company-23102020
Copy of written consent given by auditor-23102020
Form 66-16102020_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-09102020
Form AOC-4-09102020_signed
Form MGT-7-08102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form 20B-01102020_signed
Form AOC-4-01102020_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-29092020
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-29092020
Directors report as per section 134(3)-29092020
Annual return as per schedule V of the Companies Act,1956-29092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
List of share holders, debenture holders;-26092020
