Company Information

CIN
Status
Date of Incorporation
23 May 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

. Roshan Sharma
. Roshan Sharma
Director/Designated Partner
almost 2 years ago
Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
over 2 years ago
Kiran Jhaver
Kiran Jhaver
Director/Designated Partner
over 2 years ago
Thiyagarajan Varadha Pillai
Thiyagarajan Varadha Pillai
Director/Designated Partner
almost 3 years ago
Bhawarlal Gour
Bhawarlal Gour
Director/Designated Partner
almost 3 years ago
Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
about 3 years ago

Past Directors

Suresh Kumar Sewag
Suresh Kumar Sewag
Director
about 25 years ago

Documents

Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form BEN - 2-20122019_signed
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
Declaration under section 90-20122019
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form MGT-7-16112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form INC-22-19042019_signed
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed