Company Information
CIN
Status
Date of Incorporation
04 January 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
791,000
Authorised Capital
900,000
Directors
Kusum Gupta
Director
almost 12 years ago
almost 12 years ago
Satyanarain Gupta
Director
almost 35 years ago
almost 35 years ago
Past Directors
Vidhi Gupta
Director
over 24 years ago
over 24 years ago
Rajesh Gupta
Director
over 24 years ago
over 24 years ago
Vijay Kumar Gupta
Director
almost 35 years ago
almost 35 years ago
Raj Kumar Gupta
Director
almost 35 years ago
almost 35 years ago
Documents
Form ADT-1-29122019_signed
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
Copy of resolution passed by the company-27122019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Details of other Entity(s)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Evidence of cessation;-19092017
Form DIR-12-19092017
Notice of resignation;-19092017
Details of other Entity(s)-22112016
Directors report as per section 134(3)-22112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
