Company Information

CIN
Status
Date of Incorporation
07 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suyash Surana
Suyash Surana
Director/Designated Partner
over 2 years ago
Lakshmi Bai Jain
Lakshmi Bai Jain
Director/Designated Partner
about 6 years ago
Jayanthilal Ghisulal Surana
Jayanthilal Ghisulal Surana
Director/Designated Partner
over 19 years ago

Documents

Form INC-22-13102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12102020
Optional Attachment-(1)-12102020
Copy of board resolution authorizing giving of notice-12102020
Copies of the utility bills as mentioned above (not older than two months)-12102020
Form DIR-12-24092020_signed
Optional Attachment-(1)-23092020
Interest in other entities;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DPT-3-29072020-signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-18022020
Form DPT-3-24012020-signed
Form AOC-4-17012020_signed
Directors report as per section 134(3)-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form DIR-12-05112019_signed
Form DIR-12-15042019_signed
Notice of resignation;-11042019
Interest in other entities;-11042019
Declaration by first director-11042019
Evidence of cessation;-11042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form ADT-1-14012019_signed
Form INC-22-12012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copy of board resolution authorizing giving of notice-11012019
Optional Attachment-(1)-11012019
Copies of the utility bills as mentioned above (not older than two months)-11012019
Copy of written consent given by auditor-11122018