Company Information
CIN
Status
Date of Incorporation
08 March 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,520,000
Authorised Capital
6,000,000
Directors
Sangita Sonthalia
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopal Sonthalia
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Past Directors
Pradeep Sonthalia
Director
almost 21 years ago
almost 21 years ago
Charges
24 February 2009
Vijaya Bank
30 Lak
24 February 2009
Vijaya Bank
0
24 February 2009
Vijaya Bank
0
24 February 2009
Vijaya Bank
0
Documents
Form ADT-1-22112019_signed
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of resolution passed by the company-19112019
Copy of written consent given by auditor-19112019
Optional Attachment-(1)-19112019
Form DPT-3-17102019-signed
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form AOC-4-21122017_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form AOC-4-11012017_signed
Form MGT-7-11012017_signed
List of share holders, debenture holders;-05012017
Form MGT-7-020216.OCT
Form AOC-4-300116.OCT
