Company Information

CIN
Status
Date of Incorporation
01 July 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
1,000,000

Directors

Haresh Chand Gordhandas
Haresh Chand Gordhandas
Director
over 2 years ago

Past Directors

Anirudh H Duseja
Anirudh H Duseja
Additional Director
almost 10 years ago
Asha Haresh Chand Duseja
Asha Haresh Chand Duseja
Director
almost 25 years ago

Documents

Form MGT-7-08122019_signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
List of share holders, debenture holders;-02122019
Statement of Subsidiaries as per section 129 - Form AOC-1-02122019
Form DPT-3-02082019-signed
Form DPT-3-30072019-signed
Auditor?s certificate-25062019
Form ADT-1-18012019_signed
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Copy of resolution passed by the company-18012019
Form DIR-12-18012019_signed
Optional Attachment-(1)-18012019
Form ADT-1-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Copy of resolution passed by the company-28122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Copy of the intimation sent by company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Copy of written consent given by auditor-28122018
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed