Company Information

CIN
Status
Date of Incorporation
13 May 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
345,000
Authorised Capital
500,000

Directors

Mohit Lalvani Manmohan
Mohit Lalvani Manmohan
Director
over 2 years ago
Manmohan Lalvani Lalchand
Manmohan Lalvani Lalchand
Director
almost 3 years ago

Past Directors

Arun Shankar
Arun Shankar
Director
almost 20 years ago
Padmini Arun Shankar
Padmini Arun Shankar
Director
over 20 years ago

Documents

Form STK-2-29082018-signed
-03052017
Optional Attachment-(1)-03052017
Optional Attachment-(2)-03052017
Form DIR-12-06042017-signed
Evidence of cessation;-27032017
Notice of resignation;-27032017
Optional Attachment-(1)-27032017
Optional Attachment-(2)-27032017
Form MGT-14-25032017_signed
Optional Attachment-(2)-25032017
Optional Attachment-(1)-25032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
Form ADT-1-08102016_signed
Copy of the intimation sent by company-08102016
Copy of written consent given by auditor-08102016
Copy of resolution passed by the company-08102016
Form MGT-7-031215.OCT
Form AOC-4-181115.OCT
Form ADT-1-151015.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-141114.OCT
Form MGT-14-031114.OCT
Copy of resolution-301014.PDF
Form23AC-301014 for the FY ending on-310314.OCT