Company Information

CIN
Status
Date of Incorporation
02 January 1998
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
55,064,000
Authorised Capital
60,000,000

Directors

Haresh Chand Gordhandas
Haresh Chand Gordhandas
Managing Director
over 2 years ago

Past Directors

Anirudh H Duseja
Anirudh H Duseja
Additional Director
almost 10 years ago
Asha Haresh Chand Duseja
Asha Haresh Chand Duseja
Director
about 19 years ago

Documents

Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form ADT-1-21122019_signed
Copy of resolution passed by the company-21122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122019
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Copy of written consent given by auditor-21122019
Copy of the intimation sent by company-21122019
Form AOC-4(XBRL)-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-25062019-signed
Auditor?s certificate-15062019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-27062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27062018
Form AOC-4(XBRL)-27062018_signed
Form MGT-7-27062018_signed
Optional Attachment-(1)-21062018
Form DIR-12-21062018_signed
List of share holders, debenture holders;-14062018
Optional Attachment-(1)-14062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062018
Form MGT-7-14062018_signed
Form AOC-4(XBRL)-14062018_signed
XBRL document in respect of financial statement 04-03-2016 for the financial year ending on 31-03-2015.pdf.PDF