Company Information

CIN
Status
Date of Incorporation
11 February 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000

Directors

Pravin Kumar Gupta
Pravin Kumar Gupta
Director
almost 21 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 21 years ago

Past Directors

Arvind Kumar Gupta
Arvind Kumar Gupta
Whole Time Director
over 11 years ago

Charges

0
14 March 2005
Corporation Bank
21 Lak
14 March 2005
Corporation Bank
0
14 March 2005
Corporation Bank
0
14 March 2005
Corporation Bank
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form MGT-14-16112019_signed
Form ADT-1-16112019_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of written consent given by auditor-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
List of share holders, debenture holders;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112016