Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vinod Bomb
Vinod Bomb
Director/Designated Partner
about 2 years ago
Vimalchand Bomb
Vimalchand Bomb
Director
about 12 years ago

Past Directors

Abdulazis .
Abdulazis .
Director
about 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form MGT-7-04112019_signed
Form DPT-3-26072019-signed
Form DPT-3-22072019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form ADT-1-17042018_signed
List of share holders, debenture holders;-17042018
Form MGT-7-17042018_signed
Form AOC-4-17042018_signed
List of share holders, debenture holders;-16042018
Directors report as per section 134(3)-16042018
Copy of written consent given by auditor-16042018
Copy of resolution passed by the company-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Copy of the intimation sent by company-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Form INC-22-250116.OCT
Optional Attachment 1-220116.PDF
Optional Attachment 2-220116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-101115.PDF
Minutes of Meeting-101115.PDF