Company Information

CIN
Status
Date of Incorporation
19 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Khushi Ram
Khushi Ram
Director/Designated Partner
over 2 years ago
Raman Satsangi
Raman Satsangi
Director
over 20 years ago
Nimmi Singh
Nimmi Singh
Director
over 20 years ago

Past Directors

Namprasad Satsangi
Namprasad Satsangi
Director
over 20 years ago

Documents

Form ADT-1-23122020_signed
Form DPT-3-23122020_signed
Form DIR-12-23122020_signed
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Approval letter for extension of AGM;-19122020
Approval letter of extension of financial year or AGM-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form ADT-1-12122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(1)-11122019
Copy of resolution passed by the company-11122019
Copy of written consent given by auditor-11122019
Optional Attachment-(1)-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018