Company Information
CIN
Status
Date of Incorporation
11 October 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,482,000
Authorised Capital
10,000,000
Directors
Abhinav Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Sanjaykumar Garg
Director
about 24 years ago
about 24 years ago
Vijaykumar Gupta
Director
about 30 years ago
about 30 years ago
Past Directors
Sushilkumar Garg
Additional Director
almost 19 years ago
almost 19 years ago
Charges
10 March 2021
Kotak Mahindra Bank Limited
1 Crore
10 March 2021
Others
0
10 March 2021
Others
0
10 March 2021
Others
0
10 March 2021
Others
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29082019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-20092016
Form MGT-7-20092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092016
Directors report as per section 134(3)-14092016
Form AOC-4-14092016_signed
Form MGT-7-070116.OCT
Form AOC-4-061215.OCT
-011214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-151013.OCT
