Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sricharan Pala
Sricharan Pala
Director/Designated Partner
over 2 years ago
Ramakrishna Prasad Patnaik Gandreti
Ramakrishna Prasad Patnaik Gandreti
Director/Designated Partner
over 4 years ago
Jyoti .
Jyoti .
Additional Director
about 5 years ago

Past Directors

Subhash Chander .
Subhash Chander .
Director
about 10 years ago
Manish Ganpatlal Lalwani
Manish Ganpatlal Lalwani
Director
over 14 years ago
Ganpatlal Lalwani
Ganpatlal Lalwani
Director
over 14 years ago

Documents

Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Notice of resignation;-04112020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Form DIR-12-03112020_signed
Notice of resignation;-01112020
Evidence of cessation;-01112020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Interest in other entities;-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Form MGT-7-29062020_signed
Form AOC-4-29062020_signed
Directors report as per section 134(3)-27062020
List of share holders, debenture holders;-27062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062020
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-06122017_signed
Form MGT-7-02122017_signed