Company Information
CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,387,050
Authorised Capital
2,500,000
Directors
Rakesh Kumar Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shalini Gupta
Director/Designated Partner
over 16 years ago
over 16 years ago
Gaurav Gupta
Director
almost 19 years ago
almost 19 years ago
Charges
02 February 2011
State Bank Of Bikaner & Jaipur
6 Crore
15 March 2007
Punjab National Bank
26 Lak
15 March 2007
Punjab National Bank
40 Lak
15 March 2007
Punjab National Bank
0
02 February 2011
State Bank Of Bikaner & Jaipur
0
15 March 2007
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
02 February 2011
State Bank Of Bikaner & Jaipur
0
15 March 2007
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
02 February 2011
State Bank Of Bikaner & Jaipur
0
15 March 2007
Punjab National Bank
0
Documents
CERTIFICATE OF SATISFACTION OF CHARGE-20200416
CERTIFICATE OF SATISFACTION OF CHARGE-20200415
Form DPT-3-13122019-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-08072019_signed
Copy of the intimation sent by company-04072019
Copy of written consent given by auditor-04072019
Copy of resolution passed by the company-04072019
Form ADT-3-03072019_signed
Resignation letter-03072019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form CHG-4-29102018-signed
Letter of the charge holder stating that the amount has been satisfied-10102018
Form MGT-7-05012018_signed
