Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,000
Authorised Capital
2,900,000

Directors

Ashish Gupta
Ashish Gupta
Director/Designated Partner
almost 3 years ago
Rucha Gupta .
Rucha Gupta .
Director/Designated Partner
about 9 years ago
Kanta Gupta .
Kanta Gupta .
Director
over 11 years ago

Past Directors

Rajendra Kishor Gupta
Rajendra Kishor Gupta
Director
over 11 years ago

Documents

Form ADT-1-25012020_signed
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Form DPT-3-10012020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Form ADT-1-23112018_signed
Copy of the intimation sent by company-23112018
Copy of resolution passed by the company-23112018
Copy of written consent given by auditor-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Form MGT-7-16122017_signed
Form AOC-4-16122017_signed