Company Information
CIN
Status
Date of Incorporation
22 January 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Directors
Bharat Jain Tatia
Director
almost 36 years ago
almost 36 years ago
Past Directors
Chandrasekaran Swaminathan
Additional Director
over 3 years ago
over 3 years ago
Bhikamchand Motilal
Additional Director
over 13 years ago
over 13 years ago
Chandraprakash Amarchand
Additional Director
over 13 years ago
over 13 years ago
Jetender .
Director
over 16 years ago
over 16 years ago
Chandrakantha Tatia
Director
almost 36 years ago
almost 36 years ago
Charges
23 October 1991
Indian Bank
13 Lak
23 October 1991
Indian Bank
0
23 October 1991
Indian Bank
0
23 October 1991
Indian Bank
0
Documents
Form MGT-7-03012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-25122019
Form DPT-3-16122019-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-25122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-08112017
Form MGT-7-02012017_signed
List of share holders, debenture holders;-29122016
Form AOC-4-05122016_signed
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-200116.OCT
Form ADT-1-151015.OCT
Form MGT-14-030415.OCT
