Company Information

CIN
Status
Date of Incorporation
20 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanskar Surana
Sanskar Surana
Director/Designated Partner
over 2 years ago
Kamal Chand Jain
Kamal Chand Jain
Director/Designated Partner
about 4 years ago

Past Directors

Prince Kumar Baghmar
Prince Kumar Baghmar
Director
about 8 years ago
Raj Kumar Chordia
Raj Kumar Chordia
Director
almost 13 years ago
. Vishal Surana
. Vishal Surana
Director
almost 13 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-14012020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DIR-12-08042019_signed
Notice of resignation;-04042019
Evidence of cessation;-04042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-30012018_signed
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
List of share holders, debenture holders;-25012018
Form DIR-12-31122016_signed
Interest in other entities;-31122016
Letter of appointment;-31122016
Optional Attachment-(1)-31122016