Company Information

CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,750,000
Authorised Capital
5,000,000

Directors

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

Past Directors

Surana Champalal Mangalchand .
Surana Champalal Mangalchand .
Additional Director
over 14 years ago
Jayanand Govindaraj
Jayanand Govindaraj
Director
over 19 years ago
Godhanda Raman Ekambaram
Godhanda Raman Ekambaram
Director
over 19 years ago

Documents

Form BEN - 2-10022021_signed
Form BEN - 2-09012021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Form AOC-4-13122019_signed
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form DPT-3-29062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016
Form MGT-7-020216.OCT