Company Information

CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Jaideep Gautam
Jaideep Gautam
Director
about 3 years ago
Sucharita Gautam
Sucharita Gautam
Director
over 20 years ago
Gautam Menon
Gautam Menon
Director
over 20 years ago

Documents

Form MGT-7-23112019_signed
Optional Attachment-(2)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Optional Attachment-(1)-21122017
List of share holders, debenture holders;-21122017
Form AOC-4-16062017_signed
Form MGT-7-15062017_signed
List of share holders, debenture holders;-09062017
Directors report as per section 134(3)-09062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062017
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT