Company Information
CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000
Directors
Jaideep Gautam
Director
about 3 years ago
about 3 years ago
Sucharita Gautam
Director
over 12 years ago
over 12 years ago
Gautam Menon
Director
over 12 years ago
over 12 years ago
Documents
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form MGT-7-31012019_signed
Form AOC-4-29012019_signed
Optional Attachment-(1)-25012019
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form MGT-7-28052018_signed
Form AOC-4-28052018_signed
Form 23AC-28052018_signed
Form 20B-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052018
Annual return as per schedule V of the Companies Act,1956-25052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25052018
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Optional Attachment-(1)-25052018
Form 32-210813.OCT
Acknowledgement of Stamp Duty MoA payment-190813.PDF
