Company Information

CIN
Status
Date of Incorporation
30 January 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Reshma Haresh Jethwani
Reshma Haresh Jethwani
Director
almost 14 years ago
Sushil Haresh Jethwani
Sushil Haresh Jethwani
Director
almost 14 years ago
Haresh Tejumal Jethwani
Haresh Tejumal Jethwani
Director/Designated Partner
almost 14 years ago

Documents

List of share holders, debenture holders;-05022020
Form MGT-7-05022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Form AOC-4-01022020_signed
Form ADT-1-07052019_signed
Copy of resolution passed by the company-07052019
Copy of the intimation sent by company-07052019
Copy of written consent given by auditor-07052019
Form INC-22-04052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copy of board resolution authorizing giving of notice-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
List of share holders, debenture holders;-28062018
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Form MGT-7-010216.OCT
Form AOC-4-300116.OCT
Acknowledgement of Stamp Duty MoA payment-300112.PDF
Acknowledgement of Stamp Duty AoA payment-300112.PDF
Certificate of Incorporation-300112.PDF
Certificate of Incorporation-300112.PDF
AoA - Articles of Association-280112.PDF