Company Information

CIN
Status
Date of Incorporation
12 July 1976
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
177,700
Authorised Capital
500,000

Directors

Deepa Surana .
Deepa Surana .
Director/Designated Partner
about 2 years ago
Vijayalakshmi Surana
Vijayalakshmi Surana
Additional Director
about 2 years ago

Past Directors

Mudit Bagree
Mudit Bagree
Director
over 26 years ago
Asha Bagree
Asha Bagree
Director
over 30 years ago

Charges

5 Lak
21 May 1987
Bank Of Maharashtra
50 Thousand
22 January 1981
Bank Of Maharashtra
3 Lak
27 October 1980
Bank Of Maharashtra
2 Lak
27 October 1980
Bank Of Maharashtra
0
21 May 1987
Bank Of Maharashtra
0
22 January 1981
Bank Of Maharashtra
0
27 October 1980
Bank Of Maharashtra
0
21 May 1987
Bank Of Maharashtra
0
22 January 1981
Bank Of Maharashtra
0
27 October 1980
Bank Of Maharashtra
0
21 May 1987
Bank Of Maharashtra
0
22 January 1981
Bank Of Maharashtra
0

Documents

Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-07062019-signed
Optional Attachment-(1)-29052019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Form INC-22-19012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copy of board resolution authorizing giving of notice-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form DIR-12-20112017_signed
Optional Attachment-(2)-17112017
Interest in other entities;-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Letter of appointment;-17112017
Declaration by first director-17112017
Form AOC-4-30102017_signed