Company Information

CIN
Status
Date of Incorporation
04 July 1983
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Sundar .
Sundar .
Director/Designated Partner
almost 3 years ago
Kamal Kumar Binani
Kamal Kumar Binani
Director/Designated Partner
almost 3 years ago
Bajaranglal Damani
Bajaranglal Damani
Director/Designated Partner
almost 3 years ago

Past Directors

Jamunadas Sewag
Jamunadas Sewag
Director
over 30 years ago
Pannalal Lakhani
Pannalal Lakhani
Director
almost 32 years ago

Documents

Form ADT-1-17022021_signed
Form DIR-12-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Interest in other entities;-10112020
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Form AOC-4-23102019_signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Directors report as per section 134(3)-16102017
List of share holders, debenture holders;-16102017
Form AOC-4-16102017_signed
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
List of share holders, debenture holders;-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
DetailsofShare-A.G.M_P24985079_SHARMILAS_20161012100605.xls
Form INC-22-14092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092016