Company Information

CIN
Status
Date of Incorporation
16 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dinesh Dulipsingh
Dinesh Dulipsingh
Managing Director
over 2 years ago
Cynthia Dulip Singh
Cynthia Dulip Singh
Director
over 2 years ago

Past Directors

Giriraj Sharad Vengurlekar
Giriraj Sharad Vengurlekar
Director
about 14 years ago

Documents

Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form ADT-1-31122020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Evidence of cessation;-08022017
Form DIR-12-08022017_signed
Notice of resignation;-08022017
List of share holders, debenture holders;-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT