Company Information

CIN
Status
Date of Incorporation
14 February 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,330
Authorised Capital
200,000

Directors

Damodaran Jayavelu
Damodaran Jayavelu
Director/Designated Partner
over 5 years ago
Dinesh Kan Butani
Dinesh Kan Butani
Director
almost 13 years ago

Past Directors

. Kan Butani
. Kan Butani
Director
almost 13 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-08022021-signed
Optional Attachment-(1)-09082020
Form DIR-12-09082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-14062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(2)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-07042018
Optional Attachment-(1)-07042018