Company Information

CIN
Status
Date of Incorporation
06 November 1997
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,550,070
Authorised Capital
10,000,000

Directors

Sampatraj Chhallani
Sampatraj Chhallani
Director
over 2 years ago
Kanchan Kanwar Chhallani
Kanchan Kanwar Chhallani
Director
about 18 years ago
Dharamchand Chhallani
Dharamchand Chhallani
Director
about 18 years ago

Past Directors

Sureshchand Surana
Sureshchand Surana
Director
about 28 years ago
. Dilipchand Surana
. Dilipchand Surana
Director
about 28 years ago
Padam Chad Surana
Padam Chad Surana
Director
about 28 years ago

Documents

Directors report as per section 134(3)-12092019
Optional Attachment-(1)-12092019
List of share holders, debenture holders;-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-03012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Optional Attachment-(1)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Annual return as per schedule V of the Companies Act,1956-14102016
Form 20B-14102016_signed
Annual return as per schedule V of the Companies Act,1956-13102016
Directors report as per section 134(3)-02072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072016
Form AOC-4-02072016_signed
Form MGT-7-02072016_signed