Company Information

CIN
Status
Date of Incorporation
16 March 1977
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
1,150,000
Authorised Capital
1,500,000

Directors

Anita Gupta
Anita Gupta
Director
over 2 years ago
Seema Goyal
Seema Goyal
Director
over 12 years ago

Past Directors

Gupta Shakuntala Devi
Gupta Shakuntala Devi
Director
over 45 years ago
Madanlal Gupta
Madanlal Gupta
Director
over 48 years ago

Documents

Form STK-2-25102021-signed
Form MGT-14-17022021_signed
-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-14-17092020_signed
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form AOC-4-17092020_signed
Form MGT-7-17092020_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of the intimation sent by company-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form DIR-12-23102018_signed
Evidence of cessation;-23102018