Company Information

CIN
Status
Date of Incorporation
19 March 2013
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
29,864,000
Authorised Capital
30,000,000

Directors

Varun Bengani
Varun Bengani
Director/Designated Partner
almost 3 years ago

Past Directors

Suman Bengani
Suman Bengani
Additional Director
about 3 years ago
Priyanka Jain Kucheria
Priyanka Jain Kucheria
Additional Director
about 3 years ago
Madanmohan Mundhra
Madanmohan Mundhra
Director
over 12 years ago

Documents

List of share holders, debenture holders;-12122020
Directors report as per section 134(3)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form MGT-7-13122020_signed
Form AOC-4-13122020_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form ADT-1-14042019_signed
Copy of resolution passed by the company-14042019
Copy of written consent given by auditor-14042019
Form MGT-14-12042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Optional Attachment-(1)-12042019
Form ADT-3-07042019_signed
Resignation letter-07042019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form INC-22-23022018_signed
Copy of board resolution authorizing giving of notice-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018
Copies of the utility bills as mentioned above (not older than two months)-23022018