Company Information

CIN
Status
Date of Incorporation
03 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,011,850
Authorised Capital
3,000,000

Directors

Henu Abichandani
Henu Abichandani
Director
over 12 years ago
Rajesh Abichandani
Rajesh Abichandani
Director
over 12 years ago

Past Directors

Rajive Acharya
Rajive Acharya
Additional Director
about 11 years ago

Documents

Form ADT-3-21082020_signed
Resignation letter-21082020
Form DPT-3-18122019-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration by first director-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form PAS-3-15092017_signed
Form PAS-3-14092017_signed
Copy of Board or Shareholders? resolution-07092017