Company Information

CIN
Status
Date of Incorporation
02 March 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,750,000
Authorised Capital
20,000,000

Directors

Nitesh Chaudhari
Nitesh Chaudhari
Director/Designated Partner
over 2 years ago
Anup Goyal
Anup Goyal
Director/Designated Partner
over 2 years ago
Rajendra Kumar Chaudhari
Rajendra Kumar Chaudhari
Director/Designated Partner
almost 3 years ago

Past Directors

Chaudharp Girish
Chaudharp Girish
Director
about 10 years ago
. Praveenrv Chander
. Praveenrv Chander
Director
almost 15 years ago

Documents

Form DPT-3-09112020-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-17112019_signed
Form MGT-7-17112019_signed
Copies of the utility bills as mentioned above (not older than two months)-22102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22102019
List of share holders, debenture holders;-22102019
Copy of board resolution authorizing giving of notice-22102019
Optional Attachment-(1)-22102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102019
Form BEN - 2-08082019_signed
Declaration under section 90-08082019
Form DPT-3-26072019-signed
Form DPT-3-24072019-signed
Form MGT-14-16042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(1)-15042019
Optional Attachment-(2)-15042019
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-25102018
Form DIR-12-30092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018