Company Information

CIN
Status
Date of Incorporation
12 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suyash Surana
Suyash Surana
Director/Designated Partner
over 2 years ago
Pattabi Saivenkatprasad
Pattabi Saivenkatprasad
Director
about 13 years ago
Lakshmi Bai Jain
Lakshmi Bai Jain
Director/Designated Partner
about 14 years ago
Jayanthilal Ghisulal Surana
Jayanthilal Ghisulal Surana
Director/Designated Partner
about 14 years ago

Documents

Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Interest in other entities;-23092020
Optional Attachment-(1)-23092020
Form DPT-3-29072020-signed
List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form AOC-4-12022020_signed
Directors report as per section 134(3)-11022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022020
Form DPT-3-24012020-signed
Form DPT-3-29072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-15042019_signed
Notice of resignation;-10042019
Evidence of cessation;-10042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form ADT-3-11102017-signed