Company Information
CIN
Status
Date of Incorporation
17 August 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Rohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar Gupta .
Director
over 44 years ago
over 44 years ago
Charges
31 December 2011
Indian Overseas Bank
40 Lak
24 February 1999
Vijaya Bank
70 Lak
31 December 2011
Indian Overseas Bank
0
24 February 1999
Vijaya Bank
0
31 December 2011
Indian Overseas Bank
0
24 February 1999
Vijaya Bank
0
31 December 2011
Indian Overseas Bank
0
24 February 1999
Vijaya Bank
0
Documents
Form DPT-3-14012020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-20112019_signed
Form AOC-4-20112019_signed
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-18112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form CHG-4-07022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
Letter of the charge holder stating that the amount has been satisfied-06022019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Directors report as per section 134(3)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
