Company Information

CIN
Status
Date of Incorporation
11 May 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,792,500
Authorised Capital
30,000,000

Directors

Gothamchand Ramesh Kumar
Gothamchand Ramesh Kumar
Director/Designated Partner
almost 2 years ago
Gothamchand Rajesh Lodha
Gothamchand Rajesh Lodha
Director/Designated Partner
over 2 years ago
Rekha Abhay Bafna
Rekha Abhay Bafna
Director/Designated Partner
over 5 years ago

Past Directors

Asha Kumari
Asha Kumari
Director
over 41 years ago
Gothamchand Lalchand .
Gothamchand Lalchand .
Managing Director
over 41 years ago

Documents

Optional Attachment-(1)-18072020
Optional Attachment-(3)-18072020
Optional Attachment-(2)-18072020
Form DIR-12-18072020_signed
Declaration by first director-18072020
Evidence of cessation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form MGT-14-20112019_signed
Optional Attachment-(2)-15112019
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(3)-15112019
Optional Attachment-(1)-15112019
Form DPT-3-06112019-signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-13092019_signed
Form MGT-14-13092019_signed
Form ADT-3-12092019_signed
Optional Attachment-(1)-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019