Company Information

CIN
Status
Date of Incorporation
19 September 1995
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Costume, Musical Instrement Renting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,312,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Kumar Golechha
Devendra Kumar Golechha
Managing Director
over 1 year ago
Ashish Golechha
Ashish Golechha
Director
over 1 year ago
Vikash Golechha
Vikash Golechha
Director
over 29 years ago

Past Directors

Rajendra Kumar Malu
Rajendra Kumar Malu
Director
over 29 years ago

Documents

List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form AOC-4-15102020_signed
Form MGT-14-02092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form MR-1-18082020_signed
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18082020
Copy of shareholders resolution-18082020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-14-28092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019
Notice of resignation;-20102018
Evidence of cessation;-20102018
Form DIR-12-20102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Directors report as per section 134(3)-04102018