Company Information
CIN
Status
Date of Incorporation
14 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sanjay Kumar Sharma
Director/Designated Partner
over 12 years ago
over 12 years ago
Nemichand Kothari
Director/Designated Partner
over 12 years ago
over 12 years ago
Nitesh Kothari
Director/Designated Partner
over 12 years ago
over 12 years ago
Sandeep Kothari
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form ADT-1-15102020_signed
Copy of written consent given by auditor-15102020
Copy of the intimation sent by company-15102020
Copy of resolution passed by the company-15102020
Form ADT-3-09102020_signed
Resignation letter-08102020
Form INC-22-21092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
List of share holders, debenture holders;-23042019
Form MGT-7-23042019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-18022019
Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18022019
Form AOC-4-18022019_signed
Form ADT-1-06122018_signed
Copy of written consent given by auditor-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072018
List of share holders, debenture holders;-03072018
Statement of Subsidiaries as per section 129 - Form AOC-1-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form AOC-4-02072018_signed
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
