Company Information

CIN
Status
Date of Incorporation
20 May 2004
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 October 2020
Paid Up Capital
900,000
Authorised Capital
10,000,000

Directors

Archana Shyam Duseja
Archana Shyam Duseja
Director
over 21 years ago
Shyam Gordhandas Duseja
Shyam Gordhandas Duseja
Director
over 21 years ago

Documents

Form MGT-7-29112020_signed
Form AOC-4-29112020_signed
Optional Attachment-(2)-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
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
List of share holders, debenture holders;-26112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Optional Attachment-(1)-08112017
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017