Company Information

CIN
Status
Date of Incorporation
21 September 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suchita Jalan
Suchita Jalan
Director
about 13 years ago
. Pankaj Lohia
. Pankaj Lohia
Director/Designated Partner
about 13 years ago

Documents

Form STK-2-16102020-signed
-16042019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-27022019
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_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-4-29102018_signed
Form ADT-1-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form ADT-1-11102016_signed
Copy of resolution passed by the company-11102016
Copy of the intimation sent by company-11102016
Copy of written consent given by auditor-11102016
MoA - Memorandum of Association-150912.PDF