Company Information

CIN
Status
Date of Incorporation
12 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Itty Varugis
Itty Varugis
Director
almost 15 years ago
Deep Singh Rekhi
Deep Singh Rekhi
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-10032020
Directors report as per section 134(3)-10032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032020
Form MGT-7-10032020_signed
Form AOC-4-10032020_signed
List of share holders, debenture holders;-31052019
Directors report as per section 134(3)-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052019
Form AOC-4-01062019_signed
Form MGT-7-01062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Form ADT-1-23062017_signed
Optional Attachment-(1)-23062017
List of share holders, debenture holders;-23062017
Copy of written consent given by auditor-23062017
Directors report as per section 134(3)-23062017
Copy of the intimation sent by company-23062017
Copy of resolution passed by the company-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form AOC-4-23062017_signed
Form MGT-7-23062017_signed
Form ADT-1-17062017_signed
Optional Attachment-(1)-16062017
Copy of resolution passed by the company-16062017
Copy of the intimation sent by company-16062017
Copy of written consent given by auditor-16062017