Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Vijay Sadarangani
Director
about 13 years ago
about 13 years ago
Past Directors
Vishindas Bhagchand Sadarangani
Director
about 13 years ago
about 13 years ago
Mheteri Washy Sadarangani
Director
about 13 years ago
about 13 years ago
Muninder Washy Sadarangani
Director
about 13 years ago
about 13 years ago
Mona Vashi Sadarangani
Director
about 13 years ago
about 13 years ago
Documents
Form INC-22-30102019_signed
Copies of the utility bills as mentioned above (not older than two months)-30102019
Copy of board resolution authorizing giving of notice-30102019
Optional Attachment-(1)-30102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102019
Form MGT-7-17102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form ADT-1-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Copy of the intimation sent by company-02012018
Copy of written consent given by auditor-02012018
Directors report as per section 134(3)-02012018
List of share holders, debenture holders;-02012018
Copy of resolution passed by the company-02012018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Directors report as per section 134(3)-27072017
List of share holders, debenture holders;-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Form 23AC-18052017_signed
