Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Chennai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rupa Sood
Rupa Sood
Director
over 13 years ago
Dipak Raj Sood
Dipak Raj Sood
Director
over 13 years ago

Documents

Form DIR-12-01122017_signed
Form DIR-11-01122017_signed
Acknowledgement received from company-30112017
Declaration by first director-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Evidence of cessation;-30112017
Interest in other entities;-30112017
Letter of appointment;-30112017
Notice of resignation filed with the company-30112017
Notice of resignation;-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Proof of dispatch-30112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form MGT-7-111215.OCT
Form DIR-11-291115.OCT
Optional Attachment 1-261115.PDF
Form AOC-4-221115.OCT
Form DIR-12-061115.OCT
Optional Attachment 2-041115.PDF