Company Information

CIN
Status
Date of Incorporation
15 February 1990
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
3,000,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Malhotra Naresh
Malhotra Naresh
Director/Designated Partner
over 4 years ago
Kamal Gupta
Kamal Gupta
Additional Director
about 5 years ago
Rajiv Malhotra .
Rajiv Malhotra .
Director
about 6 years ago

Past Directors

Ganesan Elamparithi
Ganesan Elamparithi
Director
over 5 years ago
Suman Malhotra .
Suman Malhotra .
Director
about 6 years ago
Gupta Rani
Gupta Rani
Director
almost 30 years ago
Meenakshi Gupta
Meenakshi Gupta
Director
almost 32 years ago

Charges

0
26 November 1991
Oriental Bank Of Commerce
24 Lak
26 November 1991
Oriental Bank Of Commerce
0
26 November 1991
Oriental Bank Of Commerce
0
26 November 1991
Oriental Bank Of Commerce
0

Documents

Form MGT-7-05112020_signed
List of share holders, debenture holders;-04112020
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Declaration by first director-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Form AOC-4-16122019_signed
Form DIR-12-10122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Declaration by first director-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Letter of the charge holder stating that the amount has been satisfied-17102019
Form CHG-4-17102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191017
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-24092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092019
Copies of the utility bills as mentioned above (not older than two months)-24092019
Evidence of cessation;-10092019
Optional Attachment-(1)-10092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092019