Company Information

CIN
Status
Date of Incorporation
09 June 2004
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chirag Gupta
Chirag Gupta
Director/Designated Partner
almost 2 years ago
Sawan Gupta
Sawan Gupta
Director/Designated Partner
almost 2 years ago
Puneet Gupta
Puneet Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Anil Chopra
Anil Chopra
Director
over 12 years ago
. Chhaya Gupta
. Chhaya Gupta
Additional Director
almost 15 years ago

Charges

0
22 January 2010
Punjab & Sind Bank
4 Crore
07 May 2007
Vijaya Bank
5 Crore
22 January 2010
Punjab & Sind Bank
0
07 May 2007
Vijaya Bank
0
22 January 2010
Punjab & Sind Bank
0
07 May 2007
Vijaya Bank
0
22 January 2010
Punjab & Sind Bank
0
07 May 2007
Vijaya Bank
0

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-25122020
Form ADT-1-29082020_signed
Optional Attachment-(1)-07082020
Copy of the intimation sent by company-07082020
-07082020
Copy of resolution passed by the company-07082020
Copy of written consent given by auditor-07082020
Form ADT-3-18062020_signed
Resignation letter-16062020
Form DPT-3-28012020-signed
Form AOC-4-13122019_signed
Form INC-22-11122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
Copies of the utility bills as mentioned above (not older than two months)-03122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Copy of board resolution authorizing giving of notice-03122019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03122019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form DPT-3-05072019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018