Company Information

CIN
Status
Date of Incorporation
13 June 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
1,000,000

Directors

Rohit Khetan
Rohit Khetan
Director/Designated Partner
over 2 years ago
Sangita Khetan
Sangita Khetan
Director/Designated Partner
over 2 years ago
Rajesh Khetan
Rajesh Khetan
Director/Designated Partner
over 2 years ago
Mohit Khetan
Mohit Khetan
Director
almost 11 years ago

Past Directors

Veenita Gupta
Veenita Gupta
Director
about 14 years ago
Hema Malini Nomula
Hema Malini Nomula
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form AOC-4-120116.OCT
Form MGT-7-301215.OCT
Form MGT-14-170215.OCT
Copy of resolution-140215.PDF
Optional Attachment 1-140215.PDF
Form DIR-12-280115.OCT
Declaration of the appointee Director- in Form DIR-2-270115.PDF
Letter of Appointment-270115.PDF
Optional Attachment 1-270115.PDF
FormSchV-131114 for the FY ending on-310314.OCT