Company Information

CIN
Status
Date of Incorporation
03 September 2011
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

Devangi Harshal Shah
Devangi Harshal Shah
Additional Director
over 9 years ago
Harshal Satishbhai Shah
Harshal Satishbhai Shah
Additional Director
over 9 years ago

Documents

Form ADT-1-14032020_signed
Form MGT-7-14032020_signed
Form AOC-4-14032020_signed
List of share holders, debenture holders;-07032020
Directors report as per section 134(3)-07032020
Copy of written consent given by auditor-07032020
Copy of the intimation sent by company-07032020
Copy of resolution passed by the company-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Notice of resignation filed with the company-10062016
Form DIR-11-10062016_signed
Proof of dispatch-10062016
Proof of dispatch-09062016
Notice of resignation filed with the company-09062016
Form DIR-11-09062016_signed
Form DIR-12-18052016_signed
Evidence of cessation;-18052016
Notice of resignation;-18052016
Optional Attachment-(5)-17052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052016