Company Information
CIN
Status
Date of Incorporation
28 March 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,000,000
Authorised Capital
8,000,000
Directors
. Sivakumar
Director/Designated Partner
over 4 years ago
over 4 years ago
Anoop Chand Chordia
Director
almost 31 years ago
almost 31 years ago
Past Directors
Vinod Kumar Chordia
Director
almost 20 years ago
almost 20 years ago
Ravi Kumar Chordia
Director
almost 31 years ago
almost 31 years ago
Charges
09 January 1995
Dena Bank
45 Lak
06 March 1991
Dena Bank
10 Lak
30 May 1990
Dena Bank
10 Lak
30 May 1990
Dena Bank
10 Lak
19 April 1996
Dena Bank
3 Crore
30 May 1990
Dena Bank
0
06 March 1991
Dena Bank
0
19 April 1996
Dena Bank
0
30 May 1990
Dena Bank
0
09 January 1995
Dena Bank
0
30 May 1990
Dena Bank
0
06 March 1991
Dena Bank
0
19 April 1996
Dena Bank
0
30 May 1990
Dena Bank
0
09 January 1995
Dena Bank
0
30 May 1990
Dena Bank
0
06 March 1991
Dena Bank
0
19 April 1996
Dena Bank
0
30 May 1990
Dena Bank
0
09 January 1995
Dena Bank
0
30 May 1990
Dena Bank
0
06 March 1991
Dena Bank
0
19 April 1996
Dena Bank
0
30 May 1990
Dena Bank
0
09 January 1995
Dena Bank
0
Documents
Form DPT-3-12122019-signed
Form MGT-7-20112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
Copy of the intimation sent by company-30032019
Optional Attachment-(1)-30032019
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
Copy of resolution passed by the company-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
List of share holders, debenture holders;-17032017
Directors report as per section 134(3)-17032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032017
Form MGT-7-17032017_signed
Form AOC-4-17032017_signed
Form MGT-7-291215.OCT
