Company Information

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

Directors

Pushp Lata Ishwar
Pushp Lata Ishwar
Director/Designated Partner
about 2 years ago
Seema Kumari
Seema Kumari
Director
over 8 years ago

Past Directors

Yusra Firdausi
Yusra Firdausi
Director
about 12 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-28062017_signed
Form 23AC-28062017_signed
Form 20B-28062017_signed
Form AOC-4-28062017_signed
List of share holders, debenture holders;-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062017
Directors report as per section 134(3)-26062017
List of share holders, debenture holders;-26062017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26062017
Approval letter for extension of financial year or AGM-23062017
Approval letter for extension of financial year or annual general meeting-23062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23062017
Optional Attachment-(1)-23062017
Annual return as per schedule V of the Companies Act,1956-23062017
Notice of resignation;-19062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062017
Evidence of cessation;-19062017
Form DIR-12-19062017_signed
Letter of appointment;-19062017
Acknowledgement of Stamp Duty AoA payment-130913.PDF
Acknowledgement of Stamp Duty MoA payment-130913.PDF