Company Information

CIN
Status
Date of Incorporation
14 October 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandita Pandey
Nandita Pandey
Director/Designated Partner
about 2 years ago
. Himanshi Pande
. Himanshi Pande
Director/Designated Partner
almost 4 years ago
Banshi Dhar Pandey
Banshi Dhar Pandey
Director
about 14 years ago

Documents

Form INC-22-05092020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(1)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Form DPT-3-27012020-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-30062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form ADT-1-21122018_signed
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Copy of the intimation sent by company-20122018
Copy of written consent given by auditor-20122018
List of share holders, debenture holders;-20122018
Copy of resolution passed by the company-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form ADT-1-02012018_signed
Optional Attachment-(1)-02012018
Optional Attachment-(4)-02012018
Optional Attachment-(2)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed