Company Information
CIN
Status
Date of Incorporation
17 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sreekant Jha
Director
over 14 years ago
over 14 years ago
Simmiy Malhotra
Director
over 14 years ago
over 14 years ago
Charges
03 January 2017
Deutsche Bank Ag
1 Crore
27 December 2013
Dhanlaxmi Bank Ltd
60 Lak
03 January 2017
Others
0
27 December 2013
Dhanlaxmi Bank Ltd
0
03 January 2017
Others
0
27 December 2013
Dhanlaxmi Bank Ltd
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Directors report as per section 134(3)-08072018
List of share holders, debenture holders;-08072018
Form MGT-7-08072018_signed
Form AOC-4-08072018_signed
Form PAS-3-04062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062018
Copy of Board or Shareholders? resolution-04062018
Form CHG-1-05092017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170905
Instrument(s) of creation or modification of charge;-22022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
Directors report as per section 134(3)-24012017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
Form ADT-1-150316.OCT
Form AOC-4-140316.OCT
Form MGT-7-150316.OCT
Form INC-22-140715.OCT
Form ADT-1-220615.OCT
Form23AC-190615 for the FY ending on-310314.OCT
FormSchV-190615 for the FY ending on-310314.OCT
Form MGT-14-190615.OCT
Copy of resolution-190615.PDF
Form23AC-030314 for the FY ending on-310312.OCT
Form23AC-030314 for the FY ending on-310313.OCT
FormSchV-280214 for the FY ending on-310313.OCT
FormSchV-280214 for the FY ending on-310312.OCT
Optional Attachment 1-240114.PDF
