Company Information

CIN
Status
Date of Incorporation
02 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kalyanchand Jhabakh
Kalyanchand Jhabakh
Director
about 2 years ago
Sanjay Kumar Mehta
Sanjay Kumar Mehta
Director
about 3 years ago

Documents

Form STK-2-12082021-signed
Form MGT-14-27022020_signed
-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-22122017_signed
Copy of written consent given by auditor-21122017
Copy of resolution passed by the company-21122017
Copy of the intimation sent by company-21122017
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Form ADT-1-15052017_signed
Copy of the intimation sent by company-08052017
Copy of written consent given by auditor-08052017
Optional Attachment-(1)-08052017
Optional Attachment-(2)-08052017
Form ADT-3-30032017-signed
Resignation letter-23032017
List of share holders, debenture holders;-11112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form MGT-7-11112016_signed
Form AOC-4-11112016_signed