Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
12,500,000

Directors

Deep Chand Jain Rahul Kumar
Deep Chand Jain Rahul Kumar
Director/Designated Partner
almost 2 years ago
Deepchand Jain
Deepchand Jain
Director/Designated Partner
almost 2 years ago
Pramod Chordia
Pramod Chordia
Director/Designated Partner
over 2 years ago
. Kumar Amit Kumar Kothari
. Kumar Amit Kumar Kothari
Director/Designated Partner
almost 3 years ago
Pankaj Chordia
Pankaj Chordia
Director/Designated Partner
over 13 years ago

Past Directors

Amrav Kanwar
Amrav Kanwar
Director
almost 16 years ago
Mahaveer Chand
Mahaveer Chand
Director
over 30 years ago
Padamchand Khicha
Padamchand Khicha
Director
over 30 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of other Entity(s)-02112016
Form AOC-4-02112016
FormSchV-291114 for the FY ending on-310314.OCT
-311014.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-180513 for the FY ending on-310312.OCT