Company Information

CIN
Status
Date of Incorporation
02 February 2007
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000

Directors

Saroj Garg
Saroj Garg
Director
over 17 years ago
Amit Kumar Garg
Amit Kumar Garg
Director
almost 19 years ago
Ram Kumar Garg
Ram Kumar Garg
Director
almost 19 years ago

Documents

Form DPT-3-13022021_signed
Form DPT-3-08022021-signed
Form DPT-3-07012021_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form MGT-14-07082019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190807
Altered articles of association-18072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Altered memorandum of association-18072019
Optional Attachment-(1)-18072019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02022018
Supplementary or Test audit report under section 143-02022018
Form AOC - 4 CFS-02022018_signed
Optional Attachment-(1)-01022018
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form MGT-7-01022018_signed