Company Information
CIN
Status
Date of Incorporation
05 April 2013
State / ROC
Chennai /
Last Balance Sheet
31 March 2019
Last Annual Meeting
04 May 2019
Paid Up Capital
1,500,000
Authorised Capital
10,000,000
Past Directors
Raj Kumar Bagmar
Director
over 9 years ago
over 9 years ago
Jatan Raj Bagmar
Director
over 9 years ago
over 9 years ago
Vijayraj Bagmar
Director
over 9 years ago
over 9 years ago
Daksha Vikram Jain
Director
over 12 years ago
over 12 years ago
Vikram Kumar
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Directors report as per section 134(3)-08052019
List of share holders, debenture holders;-08052019
Form MGT-7-08052019_signed
Form AOC-4-08052019_signed
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form PAS-3-08122017_signed
Copy of Board or Shareholders? resolution-05122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05122017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Optional Attachment-(1)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Evidence of cessation;-08092016
Letter of appointment;-08092016
Notice of resignation;-08092016
Form DIR-12-08092016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160907
Form MGT-14-02092016-signed
Altered articles of association-25082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082016
Altered memorandum of association-25082016
Optional Attachment-(2)-25082016
