Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jagdish Chand Mittal
Jagdish Chand Mittal
Director/Designated Partner
over 3 years ago
Parul Mittal .
Parul Mittal .
Director
over 11 years ago
. Nikhil Gupta
. Nikhil Gupta
Director
over 11 years ago

Past Directors

Venkatesh Dhagumudi Narayanaswamy
Venkatesh Dhagumudi Narayanaswamy
Additional Director
almost 5 years ago
Brij Mittal
Brij Mittal
Director
over 11 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of resolution passed by the company-28102018
Copy of the intimation sent by company-28102018
Copy of written consent given by auditor-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-02032017_signed
Copy of the intimation sent by company-02032017
Copy of resolution passed by the company-02032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
Copy of written consent given by auditor-02032017
Directors report as per section 134(3)-02032017
Form AOC-4-02032017_signed
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form AOC-4-271115.OCT
Form ADT-1-251115.OCT