Company Information

CIN
Status
Date of Incorporation
08 October 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
1,000,000

Directors

Praveenkumar Kumat Madansingh
Praveenkumar Kumat Madansingh
Director/Designated Partner
over 2 years ago

Past Directors

Neeta Kumat .
Neeta Kumat .
Director
about 15 years ago

Documents

Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-07112019
Form DIR-12-07112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(3)-10062019
Optional Attachment-(1)-10062019
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form INC-22-01072017_signed
Copy of board resolution authorizing giving of notice-29062017