Company Information

CIN
Status
Date of Incorporation
14 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
281,050
Authorised Capital
1,000,000

Directors

Ankit Gupta
Ankit Gupta
Director/Designated Partner
over 2 years ago
Padam Chand Jain
Padam Chand Jain
Director/Designated Partner
over 2 years ago

Past Directors

Abhay Kumar
Abhay Kumar
Director
almost 13 years ago
Alkesh Gupta
Alkesh Gupta
Director
almost 15 years ago

Charges

0
01 August 2012
Oriental Bank Of Commerce
17 Crore
01 August 2012
Oriental Bank Of Commerce
0
01 August 2012
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form AOC-4-28122020_signed
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Directors report as per section 134(3)-01112019
Details of other Entity(s)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Details of other Entity(s)-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-24112016