Company Information
CIN
Status
Date of Incorporation
14 November 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Surajkumar Ramaniklal Sayani
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajeshkumar Ramniklal Sayani
Director
about 13 years ago
about 13 years ago
Ramniklal Jethalal Sayani
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form ADT-1-181015.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-061014.PDF
