Company Information

CIN
Status
Date of Incorporation
07 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,864,400
Authorised Capital
20,000,000

Directors

Vasanthi Parasmal
Vasanthi Parasmal
Director
about 26 years ago

Past Directors

Pannalal Singhvi
Pannalal Singhvi
Managing Director
almost 12 years ago
Pannalal Vaibhav Singhvi
Pannalal Vaibhav Singhvi
Director
over 16 years ago

Documents

Form MR-1-29112020_signed
Optional Attachment-(2)-29112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29112020
Copy of board resolution-29112020
Copy of shareholders resolution-29112020
Optional Attachment-(1)-29112020
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Optional Attachment-(1)-28112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form DIR-12-28112020_signed
Optional Attachment-(1)-28112020
Optional Attachment-(3)-28112020
Optional Attachment-(2)-28112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-24102019_signed
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24102019_signed
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed