Company Information

CIN
Status
Date of Incorporation
12 December 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
100,000

Directors

Toshisenla .
Toshisenla .
Additional Director
about 7 years ago
Han Jahyun Han Gichoi
Han Jahyun Han Gichoi
Director/Designated Partner
about 10 years ago
Daehyunji .
Daehyunji .
Director
about 13 years ago

Past Directors

Kakishkhan Jamalkhan
Kakishkhan Jamalkhan
Director
about 13 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-24062019_signed
Directors report as per section 134(3)-24062019
Copy of written consent given by auditor-24062019
Copy of resolution passed by the company-24062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062019
Form AOC-4-24062019_signed
Directors report as per section 134(3)-23062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Form MGT-7-09042019_signed
List of share holders, debenture holders;-08042019
Form DIR-12-19022019_signed
Declaration by first director-14022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022019
Form INC-22-02122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122016
Optional Attachment-(1)-02122016
Copies of the utility bills as mentioned above (not older than two months)-02122016
Form ADT-1-220116.OCT
Form MGT-7-220116.OCT
FormSchV-110116 for the FY ending on-310314.OCT
Form23AC-110116 for the FY ending on-310314.OCT
Form AOC-4-200116.OCT