Company Information

CIN
Status
Date of Incorporation
07 December 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Purushottam Sharma
Purushottam Sharma
Director
about 2 years ago
Manisha Rajiv Udani
Manisha Rajiv Udani
Director/Designated Partner
about 6 years ago
Nilam Sharma
Nilam Sharma
Director
over 25 years ago

Past Directors

Goutam Chand Nahar
Goutam Chand Nahar
Director
almost 25 years ago
Rajiv Udani
Rajiv Udani
Director
over 25 years ago

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-31122020
Form DPT-3-04112019-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Copy of the intimation sent by company-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(2)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-28062019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Notice of resignation;-27042019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018