Company Information

CIN
Status
Date of Incorporation
28 March 1996
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
3,871,400
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gursharn Kaur
Gursharn Kaur
Director/Designated Partner
over 2 years ago
Jaswinder Singh Bajaj
Jaswinder Singh Bajaj
Director/Designated Partner
almost 29 years ago

Past Directors

Bajaj Gurpreet Singh
Bajaj Gurpreet Singh
Director
over 10 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-14-30072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072019
Form ADT-1-17052019_signed
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Form 20B-08052018_signed
Form 23AC-08052018_signed
Form AOC-4-08052018_signed
Form MGT-7-07052018_signed
Form MGT-7-05052018_signed
Directors report as per section 134(3)-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-30042018