Company Information

CIN
Status
Date of Incorporation
30 August 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
26 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kishor Lal Daga
Kishor Lal Daga
Director
over 2 years ago
Narendra Kumar Sharma .
Narendra Kumar Sharma .
Director/Designated Partner
almost 3 years ago

Past Directors

Shyam Venugopal
Shyam Venugopal
Director
over 20 years ago
Selvarajan Ramadoss
Selvarajan Ramadoss
Director
over 20 years ago

Documents

Form STK-2-13022019-signed
Form MGT-14-12042018_signed
-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(4)-12042018
Optional Attachment-(5)-12042018
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-28112016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-14-26102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161026
Altered articles of association-25102016
Altered memorandum of association-25102016
Optional Attachment-(1)-25102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-181115.OCT
Form AOC-4-311015.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-161014 for the FY ending on-310314.OCT