Company Information

CIN
Status
Date of Incorporation
23 November 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,871,500
Authorised Capital
20,000,000

Directors

Tejraj Ajey
Tejraj Ajey
Director/Designated Partner
over 2 years ago
Sonam Surana
Sonam Surana
Director/Designated Partner
almost 3 years ago
Tejaraj Surana
Tejaraj Surana
Director/Designated Partner
almost 6 years ago
Subhash Chand Surana
Subhash Chand Surana
Director
about 35 years ago

Past Directors

Nutan Surana
Nutan Surana
Additional Director
almost 14 years ago
Neetu Jain
Neetu Jain
Additional Director
almost 14 years ago

Documents

Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Optional Attachment-(2)-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form DPT-3-06062019-signed
Auditor?s certificate-19052019
Form AOC-4-16112018-signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form PAS-3-07062018_signed
Copy of Board or Shareholders? resolution-07062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062018
Directors report as per section 134(3)-20112017
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form PAS-3-29062017_signed