Company Information

CIN
Status
Date of Incorporation
11 February 2003
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,591,750
Authorised Capital
2,200,000

Directors

. Nareshkumar Sanghi
. Nareshkumar Sanghi
Director
over 2 years ago
Jyothi Bansal
Jyothi Bansal
Director/Designated Partner
over 2 years ago
. Santosh Sanghi
. Santosh Sanghi
Director
over 3 years ago

Past Directors

Seema Harish Sanghi
Seema Harish Sanghi
Director
over 21 years ago
. Sureshkumar Sanghi
. Sureshkumar Sanghi
Director
almost 23 years ago

Charges

0
24 October 2011
Punjab National Bank
5 Crore
24 October 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0
24 October 2011
Punjab National Bank
0

Documents

Form DPT-3-30122020-signed
Form DPT-3-23122020_signed
Form DPT-3-22122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Approval letter for extension of AGM;-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Letter of the charge holder stating that the amount has been satisfied-28052020
Form CHG-4-28052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200528
Form ADT-1-24102019_signed
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-06112017_signed