Company Information

CIN
Status
Date of Incorporation
13 August 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000

Directors

Kalpana Sonthalia
Kalpana Sonthalia
Director/Designated Partner
about 2 years ago
Siddharth Sonthalia
Siddharth Sonthalia
Director/Designated Partner
almost 3 years ago
Manoj Kumar Sonthalia
Manoj Kumar Sonthalia
Director/Designated Partner
almost 3 years ago

Past Directors

Neha Periwal
Neha Periwal
Director
almost 21 years ago
Tenkasi Krishna Sastrigal Bhagiratharama Venkataraman
Tenkasi Krishna Sastrigal Bhagiratharama Venkataraman
Director
over 21 years ago

Charges

03 February 2023
City Union Bank Limited
0
29 April 2022
City Union Bank Limited
0
21 January 2022
City Union Bank Limited
0
26 October 2021
City Union Bank Limited
0
03 February 2023
City Union Bank Limited
0
29 April 2022
City Union Bank Limited
0
21 January 2022
City Union Bank Limited
0
26 October 2021
City Union Bank Limited
0
03 February 2023
City Union Bank Limited
0
29 April 2022
City Union Bank Limited
0
21 January 2022
City Union Bank Limited
0
26 October 2021
City Union Bank Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form ADT-1-08122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Form MSME FORM I-02112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-23102020_signed
Auditor?s certificate-21102020
Form MGT-6-25052020_signed
-25052020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019 marked as defective by Registrar on 29-11-2019
Form AOC-4(XBRL)-16112019_signed marked as defective by Registrar on 29-11-2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-28112019-signed
Form BEN - 2-14112019
Declaration under section 90-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Auditor?s certificate-27062019
Form MSME FORM I-07062019_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form MR-1-28022018-signed