Company Information

CIN
Status
Date of Incorporation
18 July 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
8,000,000

Directors

Vasudev Gupta
Vasudev Gupta
Director/Designated Partner
over 2 years ago
Divya Fatehpuria
Divya Fatehpuria
Director
almost 16 years ago
. Jugalkishore Fatehpuria
. Jugalkishore Fatehpuria
Director
over 20 years ago
Shyam Prakash Fatehpuria
Shyam Prakash Fatehpuria
Director/Designated Partner
over 22 years ago

Past Directors

Krishnakumar Fatehpuria
Krishnakumar Fatehpuria
Director
over 22 years ago

Charges

9 Crore
03 February 2004
Canara Bank
9 Crore
03 February 2004
Canara Bank
0
03 February 2004
Canara Bank
0
03 February 2004
Canara Bank
0

Documents

Form DPT-3-29012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-30112019
Details of other Entity(s)-30112019
Company CSR policy as per section 135(4)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-18072019
Optional Attachment-(2)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-13042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13042018
Optional Attachment-(2)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Optional Attachment-(1)-13042018
List of share holders, debenture holders;-13042018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012017
Form AOC-4-24012017_signed