Company Information

CIN
Status
Date of Incorporation
15 March 2012
Listing Status
Unlisted
State
Chennai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupa Sood
Rupa Sood
Director
almost 13 years ago
Dipak Raj Sood
Dipak Raj Sood
Director
almost 13 years ago

Documents

Form DIR-12-01122017_signed
Form DIR-11-01122017_signed
Acknowledgement received from company-30112017
Declaration by first director-30112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112017
Evidence of cessation;-30112017
Interest in other entities;-30112017
Letter of appointment;-30112017
Notice of resignation filed with the company-30112017
Notice of resignation;-30112017
Optional Attachment-(1)-30112017
Optional Attachment-(2)-30112017
Proof of dispatch-30112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Optional Attachment-(1)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form MGT-7-111215.OCT
Form DIR-11-291115.OCT
Optional Attachment 1-261115.PDF
Form AOC-4-221115.OCT
Form DIR-12-061115.OCT
Optional Attachment 2-041115.PDF