Company Information
CIN
Status
Date of Incorporation
28 July 2011
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
5,018,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Advait Suhas Pandit
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradeep Mohanchand Dadha
Director/Designated Partner
over 13 years ago
over 13 years ago
Documents
Form INC-28-20022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017
Form AOC-4-26102017_signed
Form ADT-3-29122016-signed
Form ADT-1-14122016_signed
Copy of resolution passed by the company-14122016
Copy of the intimation sent by company-14122016
Copy of written consent given by auditor-14122016
Resignation letter-08122016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form AOC-4-281115.OCT
Form MGT-7-271115.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-031014 for the FY ending on-310314.OCT
Form66-170914 for the FY ending on-310314.OCT