Company Information

CIN
Status
Date of Incorporation
22 September 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gul Jhamatmal Punjabi
Gul Jhamatmal Punjabi
Additional Director
almost 7 years ago

Past Directors

Narayanan Hari Narayanan
Narayanan Hari Narayanan
Whole Time Director
about 8 years ago
Jai Gul Punjabi
Jai Gul Punjabi
Director
over 13 years ago
Tekepat Chandra Suresh Menon
Tekepat Chandra Suresh Menon
Director
about 15 years ago

Documents

Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Form AOC-4-22112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-301114.OCT