Company Information

CIN
Status
Date of Incorporation
17 December 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Tarlok Singh Bhatia
Tarlok Singh Bhatia
Director
almost 11 years ago
Prabhjot Singh Bhatia
Prabhjot Singh Bhatia
Director
almost 11 years ago
Angeline Pheng Teen Bhatia
Angeline Pheng Teen Bhatia
Director
almost 11 years ago

Documents

Form STK-2-30082018-signed
-21062017
Form MGT-14-24052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017
Optional Attachment-(1)-24052017
Form ADT-1-02122016_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Copy of written consent given by auditor-01122016
Copy of the intimation sent by company-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Form AOC-4-01122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-23112016
Acknowledgement of Stamp Duty AoA payment-171214.PDF
Acknowledgement of Stamp Duty MoA payment-171214.PDF
Certificate of Incorporation-171214.PDF
Certificate of Incorporation-171214.PDF
Annexure of subscribers-151214.PDF
AoA - Articles of Association-151214.PDF
Declaration by the first director-151214.PDF
Declaration of the appointee Director- in Form DIR-2-151214.PDF
MoA - Memorandum of Association-151214.PDF
Form INC-7-151214.PDF
Form DIR-12-151214-031214.PDF
Form INC-22-151214-031214.PDF