Company Information
CIN
Status
Date of Incorporation
16 April 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
190,000
Authorised Capital
500,000
Directors
Jamunadas Sewag
Director
over 18 years ago
over 18 years ago
Pannalal Lakhani
Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-20042021-signed
-24012020
Optional Attachment-(1)-24012020
Form MGT-14-14012020_signed
Optional Attachment-(1)-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form PAS-3-29052019_signed
Form PAS-3-29052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052019
Copy of Board or Shareholders? resolution-29052019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-07022017
Form AOC-4-07022017_signed
