Company Information

CIN
Status
Date of Incorporation
07 October 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000

Directors

Deepak Gupta
Deepak Gupta
Director/Designated Partner
about 6 years ago
Bulbul Sultansingh Gupta
Bulbul Sultansingh Gupta
Director
almost 10 years ago

Past Directors

Lalit Beriwala
Lalit Beriwala
Additional Director
over 7 years ago
Thangavel Johnson
Thangavel Johnson
Additional Director
about 10 years ago
Rajrani Devi
Rajrani Devi
Director
over 20 years ago
Jagdish Prasad Agarwala
Jagdish Prasad Agarwala
Director
almost 28 years ago

Documents

Notice of resignation filed with the company-01042020
Form DIR-11-01042020_signed
Proof of dispatch-01042020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Evidence of cessation;-11032020
Notice of resignation;-11032020
Secretarial Audit Report-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Company CSR policy as per section 135(4)-26112019
Details of other Entity(s)-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)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Optional Attachment-(1)-24112019
Form DIR-12-24112019_signed
Form DPT-3-11112019-signed
Form DPT-3-26062019
Secretarial Audit Report-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Details of other Entity(s)-22012019
Company CSR policy as per section 135(4)-22012019
Optional Attachment-(1)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed