Company Information

CIN
Status
Date of Incorporation
07 December 1992
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

Jai Mukesh Gokal
Jai Mukesh Gokal
Director/Designated Partner
over 2 years ago
Mukesh Ramanlal Gokal
Mukesh Ramanlal Gokal
Director
over 21 years ago

Past Directors

Sonal Mukesh Gokal
Sonal Mukesh Gokal
Director
over 19 years ago

Charges

0
02 February 2005
Canara Bank
3 Lak
02 February 2005
Canara Bank
0
02 February 2005
Canara Bank
0
02 February 2005
Canara Bank
0

Documents

Directors report as per section 134(3)-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Form AOC-4-07012020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DPT-3-30062019
Form INC-22-20052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form CHG-4-22042019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Letter of the charge holder stating that the amount has been satisfied-27022019
Evidence of cessation;-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Notice of resignation;-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112018
List of share holders, debenture holders;-25112018
Directors report as per section 134(3)-25112018
Form MGT-7-25112018_signed
Form AOC-4-25112018_signed
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed