Company Information

CIN
Status
Date of Incorporation
05 September 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,770,000
Authorised Capital
5,000,000

Directors

Sandeep Bajaj
Sandeep Bajaj
Director/Designated Partner
about 7 years ago
Rinku Saraf
Rinku Saraf
Director
about 19 years ago

Past Directors

Yogi Saraf
Yogi Saraf
Additional Director
about 6 years ago

Documents

Form DIR-12-03112020_signed
List of share holders, debenture holders;-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form AOC-4(XBRL)-02112020_signed
Form ADT-1-16122019_signed
Copy of resolution passed by the company-13122019
-13122019
Copy of written consent given by auditor-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form INC-22-25112019_signed
Form DIR-12-25112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22112019
Copy of board resolution authorizing giving of notice-22112019
Copies of the utility bills as mentioned above (not older than two months)-22112019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DIR-12-29052019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
-04062019
Notice of resignation;-29052019
Form DIR-12-29052019
Evidence of cessation;-29052019
Form AOC-4(XBRL)-24052019_signed