Company Information

CIN
Status
Date of Incorporation
24 March 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Parasmal Malle
Parasmal Malle
Director
about 2 years ago
. Pradeepkumar
. Pradeepkumar
Director/Designated Partner
over 8 years ago
Narendra Kumar
Narendra Kumar
Director/Designated Partner
over 8 years ago

Past Directors

Mangilal Mmahaveer Chand
Mangilal Mmahaveer Chand
Director
over 25 years ago

Charges

3 Crore
15 October 2011
Hdfc Bank Limited
3 Crore
15 October 2011
Hdfc Bank Limited
0
15 October 2011
Hdfc Bank Limited
0
15 October 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-17022021_signed
Form AOC-4-23112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Optional Attachment-(1)-13112019
Form DPT-3-29102019-signed
Form DPT-3-18102019-signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Optional Attachment-(1)-29102017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form DIR-11-20052017_signed
Form DIR-12-20052017_signed
Form DIR-12-16052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017