Company Information

CIN
Status
Date of Incorporation
17 July 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Sandeep Kapoor
Sandeep Kapoor
Director/Designated Partner
over 2 years ago
. Richa
. Richa
Director
over 24 years ago

Documents

Form STK-2-12082021-signed
-09032020
Optional Attachment-(1)-09032020
Form MGT-14-29022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Form DPT-3-29012020-signed
Form ADT-1-17102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102016
Directors report as per section 134(3)-13102016
Form AOC-4-13102016_signed
Form MGT-7-08102016_signed