Company Information

CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Kirothkumar
. Kirothkumar
Director
over 1 year ago
Ranjit Singh
Ranjit Singh
Director/Designated Partner
over 6 years ago

Past Directors

Sumeet Gulechha
Sumeet Gulechha
Director
about 11 years ago
Tara Gulechha
Tara Gulechha
Director
almost 18 years ago
Suhasini Gulechha
Suhasini Gulechha
Director
almost 18 years ago
Alok Kumar Gulechha
Alok Kumar Gulechha
Managing Director
almost 18 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112018
Directors report as per section 134(3)-11112018
Form AOC-4-11112018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-29092018_signed
Declaration by first director-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092018
Evidence of cessation;-05092018
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form 23AC-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25042018
Directors report as per section 134(3)-25042018
List of share holders, debenture holders;-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Form 20B-06042018_signed
Form 23AC-06042018_signed
Form MGT-7-06042018_signed