Company Information
CIN
Status
Date of Incorporation
27 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
20 November 2013
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Rajesh Karwa
Director
almost 10 years ago
almost 10 years ago
Vikrant Choudhary
Director
over 13 years ago
over 13 years ago
Charges
28 March 2014
Bank Of Baroda
3 Crore
28 March 2014
Bank Of Baroda
0
28 March 2014
Bank Of Baroda
0
28 March 2014
Bank Of Baroda
0
Documents
Form DIR-11-22042016_signed
-22042016
Notice of resignation;-19042016
Letter of appointment;-19042016
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Copies of the utility bills as mentioned above (not older than two months)-31032016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032016
Form MGT-14-301114.OCT
Form PAS-3-301114.OCT
Copy of resolution-301114.PDF
List of allottees-301114.PDF
Resltn passed by the BOD-301114.PDF
Form GNL.2-131014.PDF
Optional Attachment 1-131014.PDF
Certificate of Registration of Mortgage-150514.PDF
Certificate of Registration of Mortgage-150514.PDF
Certificate of Registration of Mortgage-150514.PDF
Instrument of creation or modification of charge-120514.PDF
Optional Attachment 1-120514.PDF
Form CHG-1-120514-280314-ChargeId-10488609.PDF
Form 23B for period 010413 to 310314-211113.OCT
Form23AC-130314 for the FY ending on-310313-Revised-1.OCT
FormSchV-130314 for the FY ending on-310313-Revised-1.OCT
Optional Attachment 2-270812.PDF
Optional Attachment 1-270812.PDF
Form 1-270812.PDF
Form 18-270812-220812.PDF
Form 32-270812-220812.PDF
