Company Information
CIN
Status
Date of Incorporation
30 June 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,110,000
Authorised Capital
15,000,000
Directors
Mamta Kakani
Director
over 14 years ago
over 14 years ago
Rajesh Kakani
Director
over 14 years ago
over 14 years ago
Charges
22 July 2016
Yes Bank Limited
1 Crore
22 July 2016
Yes Bank Limited
0
22 July 2016
Yes Bank Limited
0
22 July 2016
Yes Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-29102020
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Form CHG-1-07012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-09022019_signed
Form MGT-7-09022019_signed
Directors report as per section 134(3)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
List of share holders, debenture holders;-02022019
Optional Attachment-(1)-11102018
Instrument(s) of creation or modification of charge;-11102018
Form e-CODS-04042018_signed
Form AOC-4-01032018_signed
Form 23AC-28022018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26022018
Directors report as per section 134(3)-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Copy of resolution passed by the company-23022018
Copy of the intimation sent by company-23022018
Copy of written consent given by auditor-23022018
