Company Information

CIN
Status
Date of Incorporation
14 December 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
903,000
Authorised Capital
1,000,000

Directors

Kalpana Oberoi
Kalpana Oberoi
Director/Designated Partner
over 2 years ago
Man Mohan Oberoi
Man Mohan Oberoi
Managing Director
almost 31 years ago

Past Directors

Dhruv Mohan Oberoi
Dhruv Mohan Oberoi
Director
almost 16 years ago
Jagmohan Oberoi
Jagmohan Oberoi
Director
over 20 years ago

Documents

Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of written consent given by auditor-10122020
Copy of the intimation sent by company-10122020
Form DIR-11-24032020_signed
Proof of dispatch-23032020
Notice of resignation filed with the company-23032020
Acknowledgement received from company-23032020
Form DIR-11-23032020_signed
Form DIR-12-23032020_signed
Optional Attachment-(2)-21032020
Proof of dispatch-21032020
Optional Attachment-(1)-21032020
Notice of resignation filed with the company-21032020
Evidence of cessation;-21032020
Acknowledgement received from company-21032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032020
Notice of resignation;-21032020
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-07122018_signed
Form AOC-4-04122018_signed
Directors report as per section 134(3)-03122018