Company Information

CIN
Status
Date of Incorporation
17 June 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kanchan Kanwar Kanwar Chordia
Kanchan Kanwar Kanwar Chordia
Director/Designated Partner
over 7 years ago
Ajith Kumar Choradia
Ajith Kumar Choradia
Director
over 11 years ago

Past Directors

Devraj Chordia
Devraj Chordia
Director
almost 10 years ago
Jethmal Chordia
Jethmal Chordia
Additional Director
over 11 years ago
Rupesh Kumar
Rupesh Kumar
Director
over 11 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-08012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-31122020_signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-22062019_signed
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of the intimation sent by company-25102018
Copy of resolution passed by the company-25102018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-02052018
Form MGT-7-02052018_signed
Form ADT-1-17042018_signed
Copy of written consent given by auditor-17042018
Copy of the intimation sent by company-17042018
Copy of resolution passed by the company-17042018
List of share holders, debenture holders;-26072017
Form MGT-7-26072017_signed
Form AOC-4-15052017_signed