Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,050,000
Authorised Capital
5,000,000

Directors

Pravin Kumar Gupta
Pravin Kumar Gupta
Director
over 15 years ago
Arvind Kumar Gupta
Arvind Kumar Gupta
Director
over 15 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
over 15 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Optional Attachment-(1)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-031015.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-031015.PDF
Minutes of Meeting-031015.PDF
Form MGT-14-011015.PDF
AoA - Articles of Association-011015.PDF
Copy of resolution-011015.PDF