Company Information

CIN
Status
Date of Incorporation
18 April 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
503,000
Authorised Capital
5,000,000

Directors

Kamleshkumar Manmalji Panpaliya
Kamleshkumar Manmalji Panpaliya
Director
about 8 years ago
Venkatraman Krishnamurthy
Venkatraman Krishnamurthy
Director/Designated Partner
over 21 years ago

Past Directors

Rajesh Kumar Bhatra
Rajesh Kumar Bhatra
Additional Director
over 3 years ago
Harvesh Vinodchandra Pancholi
Harvesh Vinodchandra Pancholi
Director
about 6 years ago
. Shanmuga Sai
. Shanmuga Sai
Director
about 22 years ago

Charges

7 Lak
10 March 1993
Indian Bank
7 Lak
10 March 1993
Indian Bank
0
10 March 1993
Indian Bank
0
10 March 1993
Indian Bank
0

Documents

Form AOC-4-17112019_signed
Form DIR-12-16112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-24102019
Optional Attachment-(1)-06052019
Form DIR-11-06052019_signed
Form DIR-12-06052019_signed
Evidence of cessation;-06052019
Notice of resignation;-06052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052019
Notice of resignation filed with the company-04052019
Proof of dispatch-04052019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(2)-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form ADT-1-18092018_signed
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Optional Attachment-(1)-18092018
Optional Attachment-(2)-18092018