Company Information

CIN
Status
Date of Incorporation
14 October 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Girish Gupta
Girish Gupta
Director
over 2 years ago
Shobha Gupta
Shobha Gupta
Director
over 7 years ago

Past Directors

Rakshit Gupta
Rakshit Gupta
Director
about 15 years ago
Lata Rani Gupta
Lata Rani Gupta
Director
about 31 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-04122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Form ADT-1-28112019_signed
Form MGT-7-28112019_signed
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(4)-28062018
Notice of resignation;-28062018
Evidence of cessation;-28062018
Form DIR-12-28062018_signed
Interest in other entities;-28062018
Form DIR-11-28062018_signed
Optional Attachment-(2)-28062018
Optional Attachment-(3)-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(1)-28062018
Notice of resignation filed with the company-27062018
Acknowledgement received from company-27062018
Proof of dispatch-27062018
List of share holders, debenture holders;-25112017