Company Information

CIN
Status
Date of Incorporation
25 October 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,633,500
Authorised Capital
50,000,000

Directors

Anushka Kanodia
Anushka Kanodia
Director/Designated Partner
over 3 years ago
Hithesh Kaanodia
Hithesh Kaanodia
Director/Designated Partner
about 20 years ago

Past Directors

Ramkala Kanodia
Ramkala Kanodia
Director
about 20 years ago

Documents

Form DPT-3-31122020_signed
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Optional Attachment-(2)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(1)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-25122020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Optional Attachment-(1)-28122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-08102019
-08102019
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-02072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019