Company Information

CIN
Status
Date of Incorporation
28 May 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tandeep Singh Chandhok
Tandeep Singh Chandhok
Director/Designated Partner
over 1 year ago
Prabhat Kumar Shukla
Prabhat Kumar Shukla
Director/Designated Partner
over 1 year ago
Anshul Agarwal
Anshul Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Rajesh Kumar .
Rajesh Kumar .
Director
over 10 years ago
. Babu
. Babu
Director
over 10 years ago

Documents

Form MGT-7-18122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-27112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191127
Altered memorandum of association-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form DPT-3-31102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Evidence of cessation;-16112017
Form DIR-12-16112017_signed
Letter of appointment;-16112017
Form INC-22-09102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102017
Copy of board resolution authorizing giving of notice-09102017
Copies of the utility bills as mentioned above (not older than two months)-09102017
Evidence of cessation;-04102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102017