Company Information

CIN
Status
Date of Incorporation
02 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Joginder Tyger
Joginder Tyger
Director/Designated Partner
almost 4 years ago
Rehaan Singh
Rehaan Singh
Director/Designated Partner
over 6 years ago
Harminder Singh
Harminder Singh
Additional Director
over 9 years ago

Past Directors

Akwinder Kaur
Akwinder Kaur
Director
over 13 years ago
Penmesta Venkateswara Raju
Penmesta Venkateswara Raju
Managing Director
over 18 years ago

Charges

28 Lak
31 January 2008
Axis Bank Limited
28 Lak
28 June 2006
State Bank Of India
25 Lak
31 January 2008
Axis Bank Limited
0
28 June 2006
State Bank Of India
0
31 January 2008
Axis Bank Limited
0
28 June 2006
State Bank Of India
0
31 January 2008
Axis Bank Limited
0
28 June 2006
State Bank Of India
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DPT-3-04122019-signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-07082019-signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032017
List of share holders, debenture holders;-22032017
Form MGT-7-22032017_signed
Form AOC-4-22032017_signed
Form ADT-1-04052016
Copy of written consent given by auditor-04052016
Copy of the intimation sent by company-04052016
Copy of resolution passed by the company-04052016
Form DIR-12-190316.OCT
Letter of Appointment-190316.PDF
Declaration of the appointee Director- in Form DIR-2-190316.PDF
Form23AC-151114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310314.OCT