Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Kumar Sethi Vineet Sethi .
Vinod Kumar Sethi Vineet Sethi .
Director/Designated Partner
almost 8 years ago
Vinitha Jain .
Vinitha Jain .
Director/Designated Partner
almost 8 years ago
Sharmila .
Sharmila .
Director/Designated Partner
almost 8 years ago
Vinod Kumar Sethi Viswas Sethi .
Vinod Kumar Sethi Viswas Sethi .
Director/Designated Partner
almost 8 years ago
Sanjay Kumar Jain .
Sanjay Kumar Jain .
Director
over 12 years ago

Past Directors

Girish Kumar
Girish Kumar
Director
over 10 years ago
Arashad .
Arashad .
Director
over 12 years ago

Documents

Form ADT-1-17112020_signed
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
Copy of written consent given by auditor-13112020
Form ADT-3-10092020_signed
Resignation letter-09092020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26112019-signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-05012019
List of share holders, debenture holders;-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Form DIR-12-14022018_signed
Notice of resignation;-14022018
Evidence of cessation;-14022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Form DIR-12-05022018_signed
Optional Attachment-(1)-05022018
Form INC-22-10012018_signed
Optional Attachment-(1)-10012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012018