Company Information

CIN
Status
Date of Incorporation
17 January 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sangita Dubey
Sangita Dubey
Director/Designated Partner
almost 8 years ago
Avijit Dubey
Avijit Dubey
Director/Designated Partner
almost 13 years ago

Past Directors

. Sunitha
. Sunitha
Director
almost 13 years ago
. Keshav Dubey
. Keshav Dubey
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Acknowledgement received from company-22022018
Form DIR-11-22022018_signed
Notice of resignation filed with the company-22022018
Proof of dispatch-22022018
Form DIR-12-20012018_signed
Evidence of cessation;-20012018
Optional Attachment-(1)-20012018
Optional Attachment-(2)-20012018
Letter of appointment;-19012018
Optional Attachment-(1)-19012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012018
Form DIR-12-19012018_signed
Form INC-22-13122017_signed
Copies of the utility bills as mentioned above (not older than two months)-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed