Company Information

CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,467,000
Authorised Capital
9,500,000

Directors

Padamchand Choudhary
Padamchand Choudhary
Director/Designated Partner
over 2 years ago
Chitresh Choudhary
Chitresh Choudhary
Director/Designated Partner
over 2 years ago
Indra Kanwar Choudhary
Indra Kanwar Choudhary
Director/Designated Partner
over 6 years ago

Past Directors

Kali Kant Choudhary
Kali Kant Choudhary
Director
almost 22 years ago
Chandresh Kumar Jain
Chandresh Kumar Jain
Director
almost 22 years ago

Charges

0
06 March 2009
Indian Overseas Bank
95 Lak
06 March 2009
Indian Overseas Bank
0
06 March 2009
Indian Overseas Bank
0

Documents

Form DPT-3-21102020-signed
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Directors report as per section 134(3)-11102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Form AOC-4-11102020_signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form MGT-7-02112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-20052019-signed
Optional Attachment-(1)-16052019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form DIR-12-24042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-28102018_signed