Company Information

CIN
Status
Date of Incorporation
17 April 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amrita Chugh
Amrita Chugh
Additional Director
over 8 years ago
Alagirisamy Mohanraj
Alagirisamy Mohanraj
Director
over 12 years ago
Arvind Chugh
Arvind Chugh
Director/Designated Partner
over 12 years ago

Documents

Form ADT-1-26042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-13072018_signed
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of the intimation received from the company - 2021.-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Optional Attachment-(1)-12072018
Form 23B-12072018_signed
Form AOC-4-12072018_signed
Form ADT-1-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of written consent given by auditor-30062018
Form MGT-7-01072018_signed
Form AOC-4-01072018_signed
Form 23AC-25062018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062018
Form DIR-12-16062018_signed
Form 23B-15062018_signed
Form 20B-15062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018