Company Information

CIN
Status
Date of Incorporation
26 September 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 July 2019
Paid Up Capital
9,064,360
Authorised Capital
9,200,000

Directors

Namita Kanodia
Namita Kanodia
Director/Designated Partner
over 9 years ago

Past Directors

Savitri Kanodia
Savitri Kanodia
Additional Director
about 10 years ago
Shen Gaowei
Shen Gaowei
Director
about 13 years ago

Documents

Form STK-2-10082021-signed
-04102019
Form MGT-14-22082019_signed
-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Directors report as per section 134(3)-22082019
Form AOC-4-22082019_signed
List of share holders, debenture holders;-19082019
Form DIR-12-19082019_signed
Form MGT-7-19082019_signed
Form DIR-12-09082019_signed
Notice of resignation;-09082019
Evidence of cessation;-09082019
Optional Attachment-(1)-04082019
List of share holders, debenture holders;-04082019
Directors report as per section 134(3)-04082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082019
Form AOC-4-04082019_signed
Form MGT-7-04082019_signed
Form ADT-1-03082019_signed
Copy of resolution passed by the company-03082019
Copy of the intimation sent by company-03082019
Copy of written consent given by auditor-03082019
Form DPT-3-30062019
Form DPT-3-29062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed