Company Information

CIN
Status
Date of Incorporation
11 July 1989
State / ROC
Chennai /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 August 2016
Paid Up Capital
3,000,000
Authorised Capital
5,000,000

Directors

Rahul Saraogi
Rahul Saraogi
Director
over 20 years ago

Past Directors

Vinod Kumar Saraogi
Vinod Kumar Saraogi
Director
almost 20 years ago
Mohini Devi
Mohini Devi
Director
over 20 years ago

Documents

Form DIR-11-25012017_signed
Acknowledgement received from company-24012017
Notice of resignation filed with the company-24012017
Proof of dispatch-24012017
Form DIR-12-23012017_signed
Notice of resignation;-23012017
Evidence of cessation;-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Directors report as per section 134(3)-02092016
List of share holders, debenture holders;-02092016
Form AOC-4-02092016_signed
Form MGT-7-02092016_signed
Form AOC-4-061115.OCT
Form MGT-7-041115.OCT
Form MGT-14-151014.OCT
Form GNL.2-041014.PDF
Optional Attachment 1-041014.PDF
Form23AC-041014 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form66-041014 for the FY ending on-310314.OCT
Copy of resolution-011014.PDF
Form MGT-14-050814.OCT
Optional Attachment 1-300714.PDF
Copy of resolution-300714.PDF
Form 23B for period 010413 to 310314-200913.OCT
FormSchV-230913 for the FY ending on-310313.OCT
Form66-220913 for the FY ending on-310313.OCT
Form23AC-220913 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-111012.OCT
FormSchV-061112 for the FY ending on-310312.OCT