Company Information

CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amarchand Anil Kumar
Amarchand Anil Kumar
Director/Designated Partner
over 2 years ago
Nithukumari .
Nithukumari .
Director/Designated Partner
about 9 years ago

Past Directors

Smitha Sharma
Smitha Sharma
Director
almost 12 years ago
Siva Ganesh
Siva Ganesh
Director
almost 12 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-23052019_signed
Optional Attachment-(1)-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Optional Attachment-(1)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Form ADT-1-27022017_signed
Form DIR-12-27022017_signed
Form 20B-27022017_signed
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Copy of resolution passed by the company-25022017
Copy of the intimation sent by company-25022017
Copy of written consent given by auditor-25022017
Directors report as per section 134(3)-25022017
List of share holders, debenture holders;-25022017