Company Information

CIN
Status
Date of Incorporation
06 February 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 August 2021
Paid Up Capital
1,430,000
Authorised Capital
5,000,000,000

Directors

Kailashmull Dugar
Kailashmull Dugar
Director/Designated Partner
almost 2 years ago
Abhay Surendra Mehta
Abhay Surendra Mehta
Director/Designated Partner
over 2 years ago
Abhaya Kumar Srisrimal
Abhaya Kumar Srisrimal
Director/Designated Partner
almost 3 years ago
Sriram Subramanya
Sriram Subramanya
Director
over 10 years ago

Past Directors

Anantharamakrishnan Sivasailam
Anantharamakrishnan Sivasailam
Director
almost 28 years ago
Surendra Manilal Mehta
Surendra Manilal Mehta
Director
almost 29 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Secretarial Audit Report-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
-28102019
Copy of resolution passed by the company-28102019
Optional Attachment-(1)-10042019
Evidence of cessation;-10042019
Form DIR-12-10042019_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Optional Attachment-(1)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Form AOC-4-11122017_signed
Form MGT-7-09122017_signed
Form ADT-1-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(2)-28112017