Company Information
CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Kumar Bajaj
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ramma Bajaj
Director
almost 13 years ago
almost 13 years ago
Past Directors
Ravi Khosla
Director
almost 13 years ago
almost 13 years ago
Documents
Form STK-2-14022019-signed
-02042018
Directors report as per section 134(3)-26022017
List of share holders, debenture holders;-26022017
Optional Attachment-(1)-26022017
Optional Attachment-(2)-26022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022017
Form MGT-7-26022017_signed
Form AOC-4-26022017_signed
Optional Attachment-(1)-22022017
Notice of resignation;-22022017
Letter of appointment;-22022017
Form DIR-12-22022017_signed
Evidence of cessation;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-191214 for the FY ending on-310314.OCT
Form23AC-190214 for the FY ending on-310313.OCT
FormSchV-170214 for the FY ending on-310313.OCT
Form23AC-300313 for the FY ending on-310312.OCT
FormSchV-290313 for the FY ending on-310312.OCT
Optional Attachment 1-100212.PDF
MoA - Memorandum of Association-100212.PDF
AoA - Articles of Association-100212.PDF
Acknowledgement of Stamp Duty MoA payment-100212.PDF
Acknowledgement of Stamp Duty AoA payment-100212.PDF
Form 18-100212-100212.PDF
Form 32-100212-100212.PDF