Company Information

CIN
Status
Date of Incorporation
01 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
152,780
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
Hiralal Goud
Hiralal Goud
Director
about 26 years ago

Past Directors

Anil Kumar Daga
Anil Kumar Daga
Director
over 16 years ago
Kishan Chand Daga
Kishan Chand Daga
Director
about 26 years ago

Documents

Form DIR-12-23112020_signed
Evidence of cessation;-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Interest in other entities;-23112020
Notice of resignation;-23112020
Form PAS-3-18112020_signed
Copy of Board or Shareholders? resolution-17112020
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.-17112020
Form DIR-12-19082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Form SH-8-06082020-signed
Form SH-9-06082020-signed
Copy of the board resolution-25072020
Audited financial statements of last three years-25072020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-25072020
Declaration by auditor(s)-25072020
Copy of Special Resolution-25072020
Details of the promoters of the company-25072020
Copy of board resolution-25072020
Unaudited financial statement (if applicable);-25072020
Auditor's report-25072020
Statement of assets and liabilities-25072020
Affidavit as per rule 65(3)-25072020
Form MGT-14-24072020_signed
Altered memorandum of association-24072020
Optional Attachment-(1)-24072020
Altered articles of association-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Form AOC-4-16122019_signed