Company Information
CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Hitendra Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Yadav
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
27 September 2019
Axis Bank Limited
1 Crore
27 October 2021
Axis Bank Limited
1 Crore
27 October 2021
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
27 October 2021
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
27 October 2021
Axis Bank Limited
0
27 September 2019
Axis Bank Limited
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form PAS-3-24102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019
Copy of Board or Shareholders? resolution-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019
Form CHG-1-24102019_signed
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form SH-7-10092019-signed
Altered memorandum of assciation;-07092019
Copy of the resolution for alteration of capital;-07092019
Form AOC-4-17012019_signed
Optional Attachment-(1)-10012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012019
Directors report as per section 134(3)-10012019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Optional Attachment-(1)-23012018
List of share holders, debenture holders;-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
