Company Information

CIN
Status
Date of Incorporation
22 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Santhilal Lalitkumar
Santhilal Lalitkumar
Director
over 2 years ago
Damayanthi Bai
Damayanthi Bai
Director/Designated Partner
about 7 years ago

Past Directors

Shilpa Jain
Shilpa Jain
Director
about 15 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-10042019_signed
Notice of resignation;-09042019
Evidence of cessation;-09042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-25112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form MGT-7-27072018_signed
List of share holders, debenture holders;-21072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Directors report as per section 134(3)-18072018
Form AOC-4-18072018_signed
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form DIR-12-19032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032018