Company Information

CIN
Status
Date of Incorporation
24 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Narendra Kumar Dave
Narendra Kumar Dave
Additional Director
over 9 years ago
Tajinder Singh Kataria
Tajinder Singh Kataria
Additional Director
over 9 years ago

Past Directors

Kushal Gupta
Kushal Gupta
Director
about 14 years ago
Alkesh Gupta
Alkesh Gupta
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Directors report as per section 134(3)-10052016
Form AOC-4-10052016_signed
List of share holders, debenture holders;-09052016
Form MGT-7-09052016_signed
Declaration by first director-04042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042016
Evidence of cessation;-04042016
Form DIR-12-04042016_signed
Notice of resignation;-04042016
Letter of appointment;-04042016
Interest in other entities;-02042016
Declaration by first director-02042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042016
Form DIR-12-02042016_signed
Optional Attachment-(2)-02042016
Optional Attachment-(1)-02042016
Letter of appointment;-02042016
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
Form GNL.2-291014.PDF
Optional Attachment 1-291014.PDF
Form 23B for period 010413 to 310314-011013.OCT
FormSchV-141013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
FormSchV-061012 for the FY ending on-310312.OCT
Form23AC-061012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-010812.OCT
Certificate of Incorporation-241011.PDF
Certificate of Incorporation-241011.PDF