Company Information

CIN
Status
Date of Incorporation
15 October 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Reema Gulati
Reema Gulati
Director
over 6 years ago
Surya Gulati
Surya Gulati
Director
almost 11 years ago

Past Directors

Jagdish Kamal Gulati
Jagdish Kamal Gulati
Director
about 29 years ago
Gulshan Kumar Gulati
Gulshan Kumar Gulati
Director
about 29 years ago

Documents

Form MGT-14-17112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-14-28102018_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-14-29102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Directors report as per section 134(3)-06112016