Company Information
CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Ishika Sachdev
Director
over 12 years ago
over 12 years ago
Somna Sachdev
Director/Designated Partner
over 14 years ago
over 14 years ago
Vipin Sachdev
Director/Designated Partner
over 14 years ago
over 14 years ago
Charges
27 March 2008
Indian Overseas Bank
70 Lak
20 April 2009
Andhra Bank
63 Lak
20 April 2009
Andhra Bank
0
27 March 2008
Indian Overseas Bank
0
20 April 2009
Andhra Bank
0
27 March 2008
Indian Overseas Bank
0
20 April 2009
Andhra Bank
0
27 March 2008
Indian Overseas Bank
0
Documents
Form MGT-14-21082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200821
Optional Attachment-(1)-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Altered articles of association-05082020
Altered memorandum of association-05082020
Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-04072019
Form MGT-14-02072019_signed
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Letter of the charge holder stating that the amount has been satisfied-15042019
Form CHG-4-15042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190415
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form AOC-4-01122018_signed
