Company Information
CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Yash Mehrotra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arunachalam Shanmuganathan
Director
almost 16 years ago
almost 16 years ago
Namrata Kalsi
Director
almost 16 years ago
almost 16 years ago
Rajendra T Kalsi
Director
almost 16 years ago
almost 16 years ago
Documents
Form ADT-1-13012017_signed
Annual return as per schedule V of the Companies Act,1956-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Copy of resolution passed by the company-13012017
Copy of the intimation sent by company-13012017
Copy of written consent given by auditor-13012017
List of share holders, debenture holders;-13012017
Optional Attachment-(1)-13012017
Directors report as per section 134(3)-13012017
Form MGT-7-13012017_signed
Form AOC-4-13012017_signed
Form 20B-13012017_signed
Acknowledgement of Stamp Duty AoA payment-300310.PDF
Acknowledgement of Stamp Duty MoA payment-300310.PDF
AoA - Articles of Association-300310.PDF
MoA - Memorandum of Association-300310.PDF
Optional Attachment 1-300310.PDF
Optional Attachment 2-300310.PDF
Optional Attachment 3-300310.PDF
Form 18-300310-280210.PDF
Form 1-300310.PDF
Certificate of Incorporation-300310.PDF
Form 32-300310-280210.PDF
Certificate of Incorporation-300310.PDF
Optional Attachment 1-280210.PDF
Optional Attachment 2-280210.PDF
Optional Attachment 3-280210.PDF
