Company Information

CIN
Status
Date of Incorporation
25 March 1999
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Gokuldas Kalyan Kumar
Gokuldas Kalyan Kumar
Director
over 6 years ago
Yogita .
Yogita .
Director
about 19 years ago

Documents

Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Copy of the intimation sent by company-14122020
Copy of resolution passed by the company-14122020
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-08112019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
List of share holders, debenture holders;-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Optional Attachment-(1)-17092019
Notice of resignation;-17092019
Interest in other entities;-17092019
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Declaration by first director-17092019
Form DIR-12-17092019_signed
Form AOC-4-27082019_signed
Form MGT-7-27082019_signed
List of share holders, debenture holders;-22082019
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Copy of written consent given by auditor-07032017