Company Information
CIN
Status
Date of Incorporation
28 December 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Bhavesh Lakhamshi Gala
Director/Designated Partner
over 3 years ago
over 3 years ago
Lakhamshi Jethalal Gala
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Charges
25 July 2013
City Union Bank Limited
1 Crore
25 July 2013
City Union Bank Limited
0
25 July 2013
City Union Bank Limited
0
25 July 2013
City Union Bank Limited
0
Documents
Form DPT-3-31122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DPT-3-18122019-signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form ADT-1-15012019_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-31122018
Copy of written consent given by auditor-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-16102018-signed
Resignation letter-26092018
Optional Attachment-(2)-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Optional Attachment-(1)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-12112017
Form MGT-7-12112017_signed
Copy of resolution passed by the company-08102017
