Company Information

CIN
Status
Date of Incorporation
25 May 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000

Directors

Dipak Raj Sood
Dipak Raj Sood
Director/Designated Partner
over 2 years ago
Rupa Sood
Rupa Sood
Director/Designated Partner
almost 3 years ago

Past Directors

Subramanian Rajagopalan
Subramanian Rajagopalan
Director
over 44 years ago

Documents

Form DPT-3-21122020_signed
Evidence of cessation;-29102020
Optional Attachment-(2)-29102020
Notice of resignation;-29102020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-12112019-signed
Form INC-22-29102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102019
Optional Attachment-(1)-25102019
Copies of the utility bills as mentioned above (not older than two months)-25102019
Copy of board resolution authorizing giving of notice-25102019
Form MGT-14-24102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(2)-24102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Auditor?s certificate-25062019
Auditor?s certificate-24062019
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019