Company Information

CIN
Status
Date of Incorporation
22 June 1995
State / ROC
Chennai /
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000

Past Directors

Ekta Surana
Ekta Surana
Director
over 24 years ago
Pannalal Anand Surana
Pannalal Anand Surana
Director
over 25 years ago

Documents

Form ADT-1-28022018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022018
Supplementary or Test audit report under section 143-28022018
Form AOC - 4 CFS-28022018_signed
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of written consent given by auditor-23022018
Copy of the intimation sent by company-23022018
Copy of resolution passed by the company-23022018
Form ADT-1-22022018_signed
List of share holders, debenture holders;-22022018
Directors report as per section 134(3)-22022018
Copy of written consent given by auditor-22022018
Copy of resolution passed by the company-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Statement of Subsidiaries as per section 129 - Form AOC-1-22022018
Form ADT-3-26102017-signed
Resignation letter-21102017
Form ADT-1-27012017_signed
Copy of the intimation sent by company-19012017
Copy of resolution passed by the company-19012017
Copy of written consent given by auditor-19012017
Form AOC - 4 CFS-07122016_signed
Form MGT-7-07122016_signed
Form AOC-4-01122016_signed
Supplementary or Test audit report under section 143-30112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112016
List of share holders, debenture holders;-30112016