Company Information

CIN
Status
Date of Incorporation
14 March 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonal Sood
Sonal Sood
Director/Designated Partner
almost 2 years ago
Rupa Sood
Rupa Sood
Director/Designated Partner
almost 2 years ago
Dipak Raj Sood
Dipak Raj Sood
Director
almost 13 years ago

Documents

Form DPT-3-17112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-08112019-signed
Form INC-22-27102019_signed
Copy of board resolution authorizing giving of notice-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Optional Attachment-(1)-25102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Form MGT-14-24102019_signed
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Auditor?s certificate-26062019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form DIR-12-09122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Optional Attachment-(2)-16112017