Company Information

CIN
Status
Date of Incorporation
14 September 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Sunil Kumar Chouraria
Sunil Kumar Chouraria
Director
over 2 years ago
Gaurav Chouraria
Gaurav Chouraria
Director/Designated Partner
over 2 years ago
Neelam Chouraria
Neelam Chouraria
Director
almost 19 years ago

Past Directors

Suresh Kumar Chouraria
Suresh Kumar Chouraria
Director
over 35 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-09122019-signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form AOC-4-04012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01012019_signed
List of share holders, debenture holders;-27122018
Form INC-22-10122018_signed
Copy of board resolution authorizing giving of notice-08122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122018
Copies of the utility bills as mentioned above (not older than two months)-08122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016