Company Information

CIN
Status
Date of Incorporation
23 March 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pankajkumar Keshav Parmar
Pankajkumar Keshav Parmar
Director/Designated Partner
about 6 years ago
Sanjay Bajaj
Sanjay Bajaj
Managing Director
over 13 years ago

Past Directors

Sukhranikalva Tikamdas Washulal
Sukhranikalva Tikamdas Washulal
Director
over 13 years ago

Documents

Form DPT-3-28012020-signed
Form ADT-1-18122019_signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of the intimation sent by company-10122019
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form DIR-12-28112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Form DPT-3-12072019
Optional Attachment-(1)-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Evidence of cessation;-18052019
List of share holders, debenture holders;-09122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122018
Directors report as per section 134(3)-09122018
Form MGT-7-09122018_signed
Form AOC-4-09122018_signed
Form AOC-4-23032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
Optional Attachment-(1)-20032018
List of share holders, debenture holders;-20032018