Company Information

CIN
Status
Date of Incorporation
12 December 1985
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
30,000,000
Authorised Capital
40,000,000

Past Directors

Surendra Chowdhari
Surendra Chowdhari
Director
about 6 years ago
Kunal Chowdhari
Kunal Chowdhari
Additional Director
over 9 years ago
Vikram Chowdhari
Vikram Chowdhari
Additional Director
over 9 years ago
Mahendra Chowdhari
Mahendra Chowdhari
Additional Director
about 10 years ago
Virendra Kumar Agarwal
Virendra Kumar Agarwal
Whole Time Director
over 18 years ago
Hastimull Chowdhari
Hastimull Chowdhari
Whole Time Director
over 18 years ago

Charges

0
29 January 1993
Indian Bank
25 Lak
25 August 2001
Centurion Bank Ltd.
6 Lak
29 January 1993
Indian Bank
0
25 August 2001
Centurion Bank Ltd.
0
29 January 1993
Indian Bank
0
25 August 2001
Centurion Bank Ltd.
0
29 January 1993
Indian Bank
0
25 August 2001
Centurion Bank Ltd.
0
29 January 1993
Indian Bank
0
25 August 2001
Centurion Bank Ltd.
0

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Optional Attachment-(1)-06092018
Form AOC-4-06092018_signed
Form MGT-7-06092018_signed
Form ADT-1-03092018_signed
Copy of the intimation sent by company-03092018
Copy of written consent given by auditor-03092018
Copy of resolution passed by the company-03092018
Copy of the special resolution authorizing the issue of bonus shares;-04122017
Copy of Board or Shareholders? resolution-04122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122017