Company Information

CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krish Kalpesh Patel
Krish Kalpesh Patel
Director/Designated Partner
over 2 years ago
Pranay Harishchandra Gambhir
Pranay Harishchandra Gambhir
Director
over 2 years ago
Dodla Reddy Gayatri
Dodla Reddy Gayatri
Director/Designated Partner
over 6 years ago

Past Directors

Nicholas Martin Paul .
Nicholas Martin Paul .
Director
over 14 years ago

Charges

12 Lak
27 March 2014
Bank Of India
2 Lak
20 March 2014
Hdfc Bank Limited
10 Lak
27 March 2014
Bank Of India
0
20 March 2014
Hdfc Bank Limited
0
27 March 2014
Bank Of India
0
20 March 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-19112019-signed
Form DPT-3-30102019-signed
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Form MGT-7-10092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Optional Attachment-(2)-07092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Evidence of cessation;-10082018
Form DIR-12-10082018_signed
Notice of resignation;-10082018
Optional Attachment-(2)-06082018
Form DIR-12-06082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082018
Declaration by first director-06082018
Form AOC-4-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018
Directors report as per section 134(3)-25032018
Form ADT-1-06022018_signed
List of share holders, debenture holders;-06022018
Form MGT-7-06022018_signed