Company Information
CIN
Status
Date of Incorporation
10 May 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Directors
Swetha Rikin Gandhi
Director/Designated Partner
about 6 years ago
about 6 years ago
Rikin Dilip Gandhi
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Dilip Sajjanraj Gandhi
Whole Time Director
over 8 years ago
over 8 years ago
Charges
04 November 2020
Hdfc Bank Limited
99 Lak
04 November 2020
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
04 November 2020
Hdfc Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210115
Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020
Form DPT-3-06112020-signed
Optional Attachment-(1)-29092020
List of share holders, debenture holders;-01112019
Approval letter for extension of AGM;-01112019
Form MGT-7-01112019_signed
Form ADT-1-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Form DPT-3-06062019-signed
Optional Attachment-(1)-25052019
Evidence of cessation;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-27032019_signed
Notice of resignation;-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
