Company Information
CIN
Status
Date of Incorporation
02 February 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Hanumanmull Suresh Kumar Surana
Director/Designated Partner
over 2 years ago
over 2 years ago
Jebathurai Joseph
Director
almost 22 years ago
almost 22 years ago
Charges
30 March 1995
Bank Of Baroda
97 Lak
04 November 1996
Asst. Commissioner (ct)
66 Lak
31 March 1995
Bank Of Broda
25 Lak
09 June 2000
Bank Of Baroda
60 Lak
30 March 1995
Bank Of Baroda
25 Lak
01 February 1999
Bank Of Baroda
30 Lak
30 March 1995
Bank Of Baroda
0
30 March 1995
Bank Of Baroda
0
01 February 1999
Bank Of Baroda
0
09 June 2000
Bank Of Baroda
0
04 November 1996
Asst. Commissioner (ct)
0
31 March 1995
Bank Of Broda
0
30 March 1995
Bank Of Baroda
0
30 March 1995
Bank Of Baroda
0
01 February 1999
Bank Of Baroda
0
09 June 2000
Bank Of Baroda
0
04 November 1996
Asst. Commissioner (ct)
0
31 March 1995
Bank Of Broda
0
30 March 1995
Bank Of Baroda
0
30 March 1995
Bank Of Baroda
0
01 February 1999
Bank Of Baroda
0
09 June 2000
Bank Of Baroda
0
04 November 1996
Asst. Commissioner (ct)
0
31 March 1995
Bank Of Broda
0
30 March 1995
Bank Of Baroda
0
30 March 1995
Bank Of Baroda
0
01 February 1999
Bank Of Baroda
0
09 June 2000
Bank Of Baroda
0
04 November 1996
Asst. Commissioner (ct)
0
31 March 1995
Bank Of Broda
0
Documents
Form CHG-4-09122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201209
Letter of the charge holder stating that the amount has been satisfied-08122020
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form DPT-3-26112019-signed
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Copy of MGT-8-27112017
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
Form AOC-4-18122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
