Company Information

CIN
Status
Date of Incorporation
01 February 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nikita Chetan Shah .
Nikita Chetan Shah .
Director
over 9 years ago
Mahendra Kumar Solanki .
Mahendra Kumar Solanki .
Director
over 9 years ago
Santosh Kasturchand Kumar .
Santosh Kasturchand Kumar .
Director
almost 16 years ago

Past Directors

Uttam K Solanki
Uttam K Solanki
Director
almost 16 years ago

Documents

Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-26112019-signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
List of share holders, debenture holders;-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28052018
Directors report as per section 134(3)-28052018
Form MGT-7-22052017_signed
Form MGT-7-19052017_signed
Form ADT-1-16052017_signed
Form 20B-16052017_signed
Form AOC-4-16052017_signed
Annual return as per schedule V of the Companies Act,1956-10052017
Copy of written consent given by auditor-10052017
Copy of the intimation sent by company-10052017
Copy of resolution passed by the company-10052017