Company Information
CIN
Status
Date of Incorporation
20 October 1993
State / ROC
Chennai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
22 October 2021
Paid Up Capital
175,000
Authorised Capital
1,000,000
Directors
Divya Gupta
Director
almost 30 years ago
almost 30 years ago
Shakuntla Gupta
Director
almost 30 years ago
almost 30 years ago
Atul Gupta
Director
almost 30 years ago
almost 30 years ago
Documents
Form AOC-4-17112020_signed
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(2)-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-26062019
Notice of resignation;-26062019
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-02112017
