Company Information

CIN
Status
Date of Incorporation
28 March 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,219,000
Authorised Capital
4,000,000

Directors

Kamal Kumar Binani
Kamal Kumar Binani
Director/Designated Partner
over 2 years ago
Sundar .
Sundar .
Director/Designated Partner
almost 3 years ago
Bajaranglal Damani
Bajaranglal Damani
Director/Designated Partner
almost 3 years ago
Hiralal Goud
Hiralal Goud
Director/Designated Partner
over 44 years ago

Past Directors

Jamunadas Sewag
Jamunadas Sewag
Director
almost 24 years ago
Anil Kumar Daga
Anil Kumar Daga
Director
almost 43 years ago

Documents

Form DIR-12-13112020_signed
Interest in other entities;-11112020
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-20052019_signed
Form AOC-4-07052019_signed
Form MGT-7-07052019_signed
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
List of share holders, debenture holders;-02052019
Directors report as per section 134(3)-02052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-06022017_signed
Form MGT-7-06022017_signed
List of share holders, debenture holders;-31012017