Company Information

CIN
Status
Date of Incorporation
13 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
150,000
Authorised Capital
200,000

Directors

Vipul Jain
Vipul Jain
Director/Designated Partner
over 2 years ago
Pulkit Jain
Pulkit Jain
Director/Designated Partner
over 8 years ago

Past Directors

Gopalan Neela
Gopalan Neela
Director
about 14 years ago
Dandapani Rajagopal
Dandapani Rajagopal
Director
about 14 years ago

Documents

Directors report as per section 134(3)-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form AOC-4-10072019_signed
Form DIR-11-18082017_signed
Acknowledgement received from company-18082017
Notice of resignation filed with the company-18082017
Proof of dispatch-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
Form DIR-12-28072017_signed
Letter of appointment;-28072017
Optional Attachment-(1)-28072017
Optional Attachment-(1)-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
List of share holders, debenture holders;-19112016
Form AOC-4-19112016_signed
Form MGT-7-19112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Form PAS-3-240216.OCT
List of allottees-220216.PDF
Resltn passed by the BOD-220216.PDF
Form MGT-14-120216.OCT
Copy of resolution-120216.PDF
Form MGT-14-200116.OCT
Form SH-7-180116.PDF
MoA - Memorandum of Association-180116.PDF
Optional Attachment 1-180116.PDF