Company Information
CIN
Status
Date of Incorporation
30 October 1971
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,401,800
Authorised Capital
12,500,000
Directors
Surinderkumargupta .
Director/Designated Partner
over 2 years ago
over 2 years ago
Shagun Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashish Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
03 May 1972
The Vijaya Bank Ltd
1 Lak
03 May 1972
The Vijaya Bank Ltd
0
03 May 1972
The Vijaya Bank Ltd
0
03 May 1972
The Vijaya Bank Ltd
0
Documents
Approval letter for extension of AGM;-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Approval letter of extension of financial year or AGM-13122020
Optional Attachment-(1)-13122020
List of share holders, debenture holders;-13122020
Directors report as per section 134(3)-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form DPT-3-22112019-signed
Form MGT-7-17112019_signed
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019
Optional Attachment-(1)-29062019
Optional Attachment-(1)-28062019
Optional Attachment-(1)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
