Company Information
CIN
Status
Date of Incorporation
05 August 1987
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,744,500
Authorised Capital
5,000,000
Directors
Vikash Chandra
Director/Designated Partner
about 2 years ago
about 2 years ago
Renu Chandra
Director/Designated Partner
over 38 years ago
over 38 years ago
Charges
17 March 1997
Canara Bank
88 Lak
17 March 1997
Canara Bank
1 Crore
14 June 1990
Canara Bank
20 Lak
14 June 1990
Canara Bank
0
17 March 1997
Canara Bank
0
17 March 1997
Canara Bank
0
14 June 1990
Canara Bank
0
17 March 1997
Canara Bank
0
17 March 1997
Canara Bank
0
14 June 1990
Canara Bank
0
17 March 1997
Canara Bank
0
17 March 1997
Canara Bank
0
14 June 1990
Canara Bank
0
17 March 1997
Canara Bank
0
17 March 1997
Canara Bank
0
Documents
Form BEN - 2-06012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-12042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Directors report as per section 134(3)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
List of share holders, debenture holders;-04102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102017
Directors report as per section 134(3)-04102017
