Company Information

CIN
Status
Date of Incorporation
11 February 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,098,900
Authorised Capital
5,000,000

Directors

Shyam Gordhandas Duseja
Shyam Gordhandas Duseja
Director/Designated Partner
almost 3 years ago

Past Directors

Archana Shyam Duseja
Archana Shyam Duseja
Director
over 22 years ago

Charges

0
08 August 2015
Hdfc Bank Limited
1 Crore
08 August 2015
Hdfc Bank Limited
0
08 August 2015
Hdfc Bank Limited
0
08 August 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-19122019-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-16112019_signed
Form DIR-12-12112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Auditor?s certificate-28062019
Form PAS-3-22032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19032019
Optional Attachment-(1)-19032019
Copy of Board or Shareholders? resolution-19032019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form DIR-12-31102018_signed
Optional Attachment-(2)-30102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Optional Attachment-(1)-30102018
Form AOC-4-27102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018