Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
10,000,000

Directors

Narendar Shah .
Narendar Shah .
Director/Designated Partner
over 2 years ago
Ashika .
Ashika .
Director/Designated Partner
over 2 years ago

Past Directors

Suresh Babulal Jain Kumar
Suresh Babulal Jain Kumar
Director
over 13 years ago
Reshma Jain
Reshma Jain
Director
over 13 years ago
Bhagyawanti Bai .
Bhagyawanti Bai .
Director
over 13 years ago

Documents

Form DIR-12-04012021_signed
Form DPT-3-31122020_signed
Evidence of cessation;-29122020
Notice of resignation;-29122020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-11112019
Copy of written consent given by auditor-11112019
Form DPT-3-07112019-signed
Form DPT-3-22102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form AOC-4-25102017_signed
Form MGT-7-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Form AOC-4-09112016_signed