Company Information

CIN
Status
Date of Incorporation
10 July 1996
Listing Status
Unlisted
State
Chennai
ROC
ROC Andaman
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Davinder Pal Singh
Davinder Pal Singh
Director/Designated Partner
almost 4 years ago
Gagan Deep Kaur
Gagan Deep Kaur
Director/Designated Partner
about 4 years ago
Rubdeep Singh
Rubdeep Singh
Director
over 12 years ago

Past Directors

Kulmohan Singh
Kulmohan Singh
Director
over 28 years ago

Charges

40 Lak
14 November 2014
Syndicate Bank
40 Lak
14 November 2014
Syndicate Bank
0
14 November 2014
Syndicate Bank
0

Documents

Optional Attachment-(1)-27122020
Notice of resignation;-27122020
Form DIR-12-27122020_signed
Evidence of cessation;-27122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Declaration by first director-27122020
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-26122020
Form MGT-7-12022020_signed
List of share holders, debenture holders;-08022020
Form DIR-12-05022020_signed
Form AOC-4-05022020_signed
Optional Attachment-(2)-04022020
Optional Attachment-(1)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Directors report as per section 134(3)-04022020
Evidence of cessation;-04022020
Form MGT-7-25032018_signed
Form AOC-4-25032018_signed
List of share holders, debenture holders;-24032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Form ADT-1-28022018_signed
Copy of written consent given by auditor-28022018
Copy of resolution passed by the company-28022018
Optional Attachment-(1)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062017
List of share holders, debenture holders;-08062017
Form MGT-7-08062017_signed