Company Information

CIN
Status
Date of Incorporation
30 May 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,507,000
Authorised Capital
3,000,000

Directors

. Prabhatkamal
. Prabhatkamal
Director
over 2 years ago
Akshay Seth
Akshay Seth
Director/Designated Partner
about 17 years ago
Anil Kumar Seth
Anil Kumar Seth
Managing Director
over 24 years ago
Shiv Gupta
Shiv Gupta
Director/Designated Partner
almost 26 years ago

Past Directors

Ashwini Kumar Seth
Ashwini Kumar Seth
Director
over 24 years ago
Pratyusha Gupta
Pratyusha Gupta
Director
almost 26 years ago

Charges

9 Crore
26 February 2016
State Bank Of India
9 Crore
26 February 2016
Others
0
26 February 2016
Others
0

Documents

Form AOC-4-14122019_signed
Form ADT-1-11122019_signed
Form MGT-7-11122019_signed
Copy of resolution passed by the company-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DIR-12-19052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-31012018_signed
Form MGT-7-31012018_signed
List of share holders, debenture holders;-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Optional Attachment-(1)-27012018
Directors report as per section 134(3)-27012018
Form AOC-4-13022017_signed
Form MGT-7-13022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
Directors report as per section 134(3)-08022017
List of share holders, debenture holders;-08022017
Form CHG-1-25102016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161025