Company Information

CIN
Status
Date of Incorporation
20 December 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 June 2018
Paid Up Capital
5,300,000
Authorised Capital
6,000,000

Directors

Viivekk Gupta
Viivekk Gupta
Director
over 14 years ago

Past Directors

Dipikka Gupta
Dipikka Gupta
Additional Director
over 13 years ago
Arun Kumar Sultania
Arun Kumar Sultania
Director
over 14 years ago
Jayaraman Kannan
Jayaraman Kannan
Director
over 16 years ago
Srinivasan Subramanian
Srinivasan Subramanian
Director
over 16 years ago
Zohra Yunus Jaliwala
Zohra Yunus Jaliwala
Director
almost 25 years ago
Yunus Sattar Jaliwala
Yunus Sattar Jaliwala
Director
almost 25 years ago

Documents

Form ADT-1-21042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Form ADT-1-22022019_signed
Copy of written consent given by auditor-22022019
Directors report as per section 134(3)-22022019
List of share holders, debenture holders;-22022019
Copy of resolution passed by the company-22022019
Optional Attachment-(1)-22022019
Copy of the intimation sent by company-22022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Form ADT-3-13062018-signed
Resignation letter-28052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Copies of the utility bills as mentioned above (not older than two months)-23082016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082016