Company Information

CIN
Status
Date of Incorporation
11 December 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
25,049,000
Authorised Capital
30,000,000

Directors

Surender Pal Gupta
Surender Pal Gupta
Director/Designated Partner
over 2 years ago
Sangita Gupta
Sangita Gupta
Director/Designated Partner
over 2 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 35 years ago

Charges

0
15 March 1991
Indian Overseas Bank
10 Crore
15 March 1991
Indian Overseas Bank
0
15 March 1991
Indian Overseas Bank
0

Documents

Form DPT-3-17092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Directors report as per section 134(3)-12032020
List of share holders, debenture holders;-12032020
Optional Attachment-(1)-12032020
Form AOC-4-12032020_signed
Form MGT-7-12032020_signed
Form DPT-3-31012020-signed
Form DPT-3-12092019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
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
Letter of the charge holder stating that the amount has been satisfied-18052017
Form CHG-4-18052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170518
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed