Company Information
CIN
Status
Date of Incorporation
07 September 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ashish Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rucha Gupta .
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Rajendra Kishor Gupta
Director
about 28 years ago
about 28 years ago
Kanta Gupta .
Managing Director
over 31 years ago
over 31 years ago
Charges
21 December 1998
Indian Overseas Bank
65 Lak
21 December 1998
Indian Overseas Bank
0
21 December 1998
Indian Overseas Bank
0
21 December 1998
Indian Overseas Bank
0
21 December 1998
Indian Overseas Bank
0
21 December 1998
Indian Overseas Bank
0
Documents
Form DPT-3-10012020-signed
Form ADT-1-05012020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of written consent given by auditor-20122019
Copy of resolution passed by the company-20122019
Copy of the intimation sent by company-20122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Copy of resolution passed by the company-21112018
Copy of the intimation sent by company-21112018
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
