Company Information

CIN
Status
Date of Incorporation
16 April 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,200,000

Directors

Prakash Nichani
Prakash Nichani
Director
over 13 years ago
Bhavana Nichani
Bhavana Nichani
Director
over 13 years ago
Kailash Prakash Nichani
Kailash Prakash Nichani
Director
over 13 years ago

Past Directors

Devesh Prakash Nichani
Devesh Prakash Nichani
Whole Time Director
over 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200404
Form MGT-14-27032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200327
Altered articles of association-19032020
Altered memorandum of association-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(2)-19032020
Form MGT-7-30102019_signed
Form ADT-1-29102019_signed
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form DPT-3-18102019-signed
Notice of resignation;-28062019
Form DIR-12-28062019_signed
Evidence of cessation;-28062019
Auditor?s certificate-27062019
Form ADT-1-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed