Company Information

CIN
Status
Date of Incorporation
13 January 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,116,000
Authorised Capital
10,000,000

Directors

Uttam Chand Deepak Kumar
Uttam Chand Deepak Kumar
Director/Designated Partner
over 2 years ago
Vasantha .
Vasantha .
Director/Designated Partner
almost 29 years ago

Past Directors

Uthamchand .
Uthamchand .
Director
almost 29 years ago

Charges

0
15 June 2011
Bank Of India
11 Crore
15 June 2011
Bank Of India
0
15 June 2011
Bank Of India
0

Documents

Form CHG-4-09102020_signed
Letter of the charge holder stating that the amount has been satisfied-09102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201009
Form AOC-4-15122019_signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_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
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed