Company Information

CIN
Status
Date of Incorporation
17 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Sunil Talwar
Sunil Talwar
Director
over 2 years ago
Navita Talwar
Navita Talwar
Director/Designated Partner
over 18 years ago
Narayan Harikishan Ladha
Narayan Harikishan Ladha
Director
almost 19 years ago

Past Directors

Harish Talwar
Harish Talwar
Director
almost 19 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
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
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Form MGT-7-30092017_signed
List of share holders, debenture holders;-29092017
Directors report as per section 134(3)-07092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Form AOC-4-07092017_signed
Form MGT-14-17082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
Form ADT-1-08092016_signed
Copy of resolution passed by the company-08092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092016
Copy of written consent given by auditor-08092016
Copy of the intimation sent by company-08092016
Directors report as per section 134(3)-08092016
List of share holders, debenture holders;-08092016
Form AOC-4-08092016_signed
Form MGT-7-08092016_signed