Company Information

CIN
Status
Date of Incorporation
18 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,069,500
Authorised Capital
22,500,000

Directors

Vikash Kumar Gulecha
Vikash Kumar Gulecha
Director/Designated Partner
about 2 years ago
Sheetal Vikash Jain
Sheetal Vikash Jain
Director/Designated Partner
over 2 years ago
Rupesh Kumar Gulecha
Rupesh Kumar Gulecha
Director/Designated Partner
over 2 years ago
Shantilal Kasturchan Gulecha
Shantilal Kasturchan Gulecha
Beneficial Owner
about 30 years ago
. Manjubai
. Manjubai
Director/Designated Partner
about 30 years ago

Charges

30 June 2022
Others
0
30 June 2022
Others
0

Documents

Form INC-22-28022020_signed
Form BEN - 2-28022020_signed
Declaration under section 90-28022020
Optional Attachment-(1)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form MGT-7-11102017_signed
Form AOC-4-11102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
List of share holders, debenture holders;-05102017
Form PAS-3-04072017_signed
Copy of Board or Shareholders? resolution-27062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062017
Form SH-7-24032017-signed
Copy of the resolution for alteration of capital;-18032017
Altered memorandum of assciation;-18032017
List of share holders, debenture holders;-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Form AOC-4-15102016_signed