Company Information

CIN
Status
Date of Incorporation
07 November 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,000
Authorised Capital
12,500,000

Directors

Hanumanmull Suresh Kumar Surana
Hanumanmull Suresh Kumar Surana
Director/Designated Partner
over 2 years ago
Prakash Muthuraman
Prakash Muthuraman
Director
over 8 years ago

Past Directors

Veera Ragavan Gopinath
Veera Ragavan Gopinath
Director
almost 18 years ago
Rajeendranath Manjathumpath Puthanpurayil
Rajeendranath Manjathumpath Puthanpurayil
Director
almost 27 years ago

Charges

0
06 September 2002
Assistant Commissioner Of Commercial Taxes
83 Lak
06 February 2001
Bank Of Inida
40 Lak
29 August 2000
Bank Of India
32 Lak
29 August 2000
Bank Of India
0
06 September 2002
Assistant Commissioner Of Commercial Taxes
0
06 February 2001
Bank Of Inida
0
29 August 2000
Bank Of India
0
06 September 2002
Assistant Commissioner Of Commercial Taxes
0
06 February 2001
Bank Of Inida
0
29 August 2000
Bank Of India
0
06 September 2002
Assistant Commissioner Of Commercial Taxes
0
06 February 2001
Bank Of Inida
0
29 August 2000
Bank Of India
0
06 September 2002
Assistant Commissioner Of Commercial Taxes
0
06 February 2001
Bank Of Inida
0
29 August 2000
Bank Of India
0
06 September 2002
Assistant Commissioner Of Commercial Taxes
0
06 February 2001
Bank Of Inida
0

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form DPT-3-26112019-signed
Form AOC-4-16112019_signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(1)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Notice of resignation;-25042017
Letter of appointment;-25042017