Company Information
CIN
Status
Date of Incorporation
02 April 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,000
Authorised Capital
2,500,000
Directors
Rohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Kumar Gupta
Director
over 27 years ago
over 27 years ago
Suresh Kumar Gupta .
Director
over 27 years ago
over 27 years ago
Charges
05 July 2005
Indian Overseas Bank
75 Lak
05 July 2005
Indian Overseas Bank
0
05 July 2005
Indian Overseas Bank
0
05 July 2005
Indian Overseas Bank
0
05 July 2005
Indian Overseas Bank
0
Documents
Form AOC-4-04012021_signed
Form DPT-3-03012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Directors report as per section 134(3)-19092019
List of share holders, debenture holders;-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Form DPT-3-30062019
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Directors report as per section 134(3)-06092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
List of share holders, debenture holders;-06092016
Form MGT-7-06092016_signed
Form AOC-4-06092016_signed
Copy of the intimation sent by company-02092016
