Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Armaan Ebrahim
Armaan Ebrahim
Director/Designated Partner
over 2 years ago
Sonali Chitale .
Sonali Chitale .
Managing Director
over 14 years ago

Past Directors

Maddur Praveen Kumar
Maddur Praveen Kumar
Director
over 10 years ago

Documents

Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form MGT-7-22042019_signed
Form AOC-4-22042019_signed
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-16042019
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form AOC-4-31012019_signed
Form ADT-1-29012019_signed
Directors report as per section 134(3)-29012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012019
Optional Attachment-(1)-28012019
Copy of written consent given by auditor-28012019
Copy of the intimation sent by company-28012019
Copy of resolution passed by the company-28012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form DIR-12-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Notice of resignation;-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Evidence of cessation;-29122018