Company Information

CIN
Status
Date of Incorporation
27 February 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Varun Koshal .
Varun Koshal .
Director/Designated Partner
over 8 years ago
Vinod Koshal
Vinod Koshal
Managing Director
about 22 years ago
Nisha Koshal
Nisha Koshal
Director
about 22 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-31052019_signed
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Letter of appointment;-12042017
Form DIR-12-12042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
List of share holders, debenture holders;-24122016
Directors report as per section 134(3)-24122016
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Optional Attachment-(1)-05042016
Copy of board resolution authorizing giving of notice-05042016
Copies of the utility bills as mentioned above (not older than two months)-05042016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042016
Form MGT-14-080116.OCT
Copy of resolution-080116.PDF