Company Information

CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,352,600
Authorised Capital
10,000,000

Past Directors

Hadu Polai
Hadu Polai
Additional Director
over 12 years ago
Prahalad Pradhan
Prahalad Pradhan
Additional Director
over 12 years ago
Kalpesh Agarwal Bajranglal
Kalpesh Agarwal Bajranglal
Additional Director
over 13 years ago
Vittu Agarwal Bajranglal
Vittu Agarwal Bajranglal
Additional Director
almost 14 years ago

Documents

Form MGT-7-30062018_signed
Form ADT-1-29062018_signed
Optional Attachment-(1)-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Optional Attachment-(1)-28062018
-28062018
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
Copy of the intimation sent by company-23042018
Copy of resolution passed by the company-23042018
Optional Attachment-(1)-23042018
Form ADT-3-05042018-signed
Resignation letter-22032018
Form ADT-1-08032017_signed
Optional Attachment-(1)-08032017
Copy of written consent given by auditor-08032017
Optional Attachment-(2)-08032017
Copy of the intimation sent by company-08032017
Form ADT-3-17022017-signed
Resignation letter-10022017
Optional Attachment-(1)-25012017
List of share holders, debenture holders;-25012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017
Directors report as per section 134(3)-25012017
Form AOC-4-25012017_signed