Company Information

CIN
Status
Date of Incorporation
12 December 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vikram Ram Phadke
Vikram Ram Phadke
Director/Designated Partner
over 2 years ago
Atul Malhotra
Atul Malhotra
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-19112019_signed
Form MGT-7-11112019_signed
Form DPT-3-07112019-signed
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-25112017_signed
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-17112016_signed
Form AOC-4-17112016_signed