Company Information

CIN
Status
Date of Incorporation
09 February 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashita Nawalgaria
Ashita Nawalgaria
Director
about 19 years ago

Past Directors

Rajesh Kumar Singhi
Rajesh Kumar Singhi
Additional Director
over 6 years ago
Rena Singhi
Rena Singhi
Director
over 10 years ago
. Rohan Singhi
. Rohan Singhi
Additional Director
over 10 years ago
Karpaga Ganesh Teebangudi Subramaniam
Karpaga Ganesh Teebangudi Subramaniam
Director
over 11 years ago
Rajendhiran Jayaram
Rajendhiran Jayaram
Director
over 11 years ago
Vimala Devi Mardia
Vimala Devi Mardia
Director
almost 12 years ago
Bharat Kumar Mardia .
Bharat Kumar Mardia .
Director
over 13 years ago
Kirti Kumar Nawalgaria
Kirti Kumar Nawalgaria
Director
almost 20 years ago

Documents

Form DIR-12-10032020_signed
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form INC-22-20022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
Copies of the utility bills as mentioned above (not older than two months)-20022020
Copy of board resolution authorizing giving of notice-20022020
Optional Attachment-(1)-20022020
Interest in other entities;-20022020
Form DIR-12-20022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Optional Attachment-(1)-20022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200217
Form MGT-14-04022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200204
Optional Attachment-(1)-01022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022020
Altered memorandum of association-01022020
Altered articles of association-01022020
Form ADT-1-10012020_signed
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
List of share holders, debenture holders;-09012020
Optional Attachment-(1)-09012020
Copy of resolution passed by the company-30122019
Copy of the intimation sent by company-30122019
Copy of written consent given by auditor-30122019
Form DIR-12-02112019_signed