Company Information

CIN
Status
Date of Incorporation
25 April 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,590,000
Authorised Capital
50,000,000

Directors

Gaurav Punj
Gaurav Punj
Director/Designated Partner
over 2 years ago
Raman Gandhi
Raman Gandhi
Director/Designated Partner
about 7 years ago

Past Directors

Shashi Kumar Jha
Shashi Kumar Jha
Director
almost 15 years ago
Ashim Kumar Sen
Ashim Kumar Sen
Director
over 29 years ago

Documents

Form DPT-3-30122020-signed
Form MGT-7-16122019_signed
Form AOC-4-11122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29072019-signed
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form DIR-12-23102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-18092018_signed
Optional Attachment-(1)-17092018
Notice of resignation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
Form AOC-4-17122016_signed
Form MGT-7-17122016_signed