Company Information

CIN
Status
Date of Incorporation
13 February 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pankajkumar Keshav Parmar
Pankajkumar Keshav Parmar
Director/Designated Partner
about 7 years ago
Mohd Farooq Shamsuddin Khan
Mohd Farooq Shamsuddin Khan
Director/Designated Partner
about 7 years ago

Past Directors

Sukhranikalva Tikamdas Washulal
Sukhranikalva Tikamdas Washulal
Director
almost 14 years ago
Sanjay Bajaj
Sanjay Bajaj
Managing Director
almost 14 years ago

Documents

Form MGT-14-12102018_signed
Optional Attachment-(1)-12102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018
Evidence of cessation;-12102018
Form DIR-12-12102018_signed
Notice of resignation;-12102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(1)-10102018
Optional Attachment-(2)-10102018
List of share holders, debenture holders;-19092018
Optional Attachment-(1)-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Optional Attachment-(1)-17092018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
List of share holders, debenture holders;-25012017
Form AOC-4-25012017_signed
Form MGT-7-25012017_signed
Form AOC-4-061215.OCT
Form MGT-7-251115.OCT
Form MGT-14-100715.OCT
Copy of resolution-090715.PDF
FormSchV-141114 for the FY ending on-310314.OCT
-041114.OCT
Form MGT-14-021114.OCT