Company Information

CIN
Status
Date of Incorporation
01 June 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
155,000
Authorised Capital
500,000

Directors

Dharmendra Kishore Vasant
Dharmendra Kishore Vasant
Managing Director
over 2 years ago
Kumud Kishore Vasant
Kumud Kishore Vasant
Director
about 29 years ago

Past Directors

Prakash Kishore Vasant
Prakash Kishore Vasant
Director
about 29 years ago

Documents

Form MGT-7-07012020_signed
Form AOC-4-07012020_signed
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Evidence of cessation;-14092019
Form DIR-12-14092019_signed
Notice of resignation;-14092019
Form DPT-3-30062019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-11012018_signed
Form MGT-7-11012018_signed
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form AOC-4-280216.OCT
Form MGT-7-290216.OCT
Form ADT-1-270216.OCT
-161114.OCT
Form MGT-14-031114.OCT
Form23AC-011114 for the FY ending on-310314.OCT