Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prakash Chand Purohit
Prakash Chand Purohit
Director/Designated Partner
about 10 years ago
Rajendra Gupta
Rajendra Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Aarti Shyam Sunder
Aarti Shyam Sunder
Director
over 14 years ago
Ramesh Jain
Ramesh Jain
Director
over 14 years ago

Documents

Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
Directors report as per section 134(3)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
List of share holders, debenture holders;-07112016
Optional Attachment-(1)-07112016
Optional Attachment-(2)-07112016
Form AOC-4-07112016_signed
Form MGT-7-07112016_signed
Form MGT-7-211215.OCT
Form23AC-191215 for the FY ending on-310314.OCT
FormSchV-191215 for the FY ending on-310314.OCT
Form AOC-4-191215.OCT
Form DIR-12-171215.OCT
Letter of Appointment-161215.PDF
Form ADT-1-171215.OCT