Company Information

CIN
Status
Date of Incorporation
26 June 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
450,000
Authorised Capital
500,000

Directors

Vinay Kumar Bachhawat
Vinay Kumar Bachhawat
Director/Designated Partner
about 2 years ago
Akshyansu Mohapatra
Akshyansu Mohapatra
Director/Designated Partner
over 2 years ago
Rupam Bachhawat
Rupam Bachhawat
Director/Designated Partner
almost 3 years ago
Vittal Sachin Mali
Vittal Sachin Mali
Director/Designated Partner
over 4 years ago

Past Directors

Saurabh Kumar Bachhawat
Saurabh Kumar Bachhawat
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-26042019
Copy of written consent given by auditor-26042019
List of share holders, debenture holders;-11102018
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Optional Attachment-(1)-16082016
Notice of resignation;-16082016
Form DIR-12-16082016_signed
Evidence of cessation;-16082016
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.-11082016
Copy of Board or Shareholders? resolution-11082016