Company Information

CIN
Status
Date of Incorporation
12 June 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,517,000
Authorised Capital
20,000,000

Directors

Sercad Uma
Sercad Uma
Manager/Secretary
almost 2 years ago
Kavery Subramanian Batemanabin
Kavery Subramanian Batemanabin
Manager/Secretary
almost 2 years ago
Gowthamchand Manjula .
Gowthamchand Manjula .
Director
almost 2 years ago
Shanthidevi Lodha
Shanthidevi Lodha
Director
over 35 years ago
Lakhichand Dharm Chand Jain .
Lakhichand Dharm Chand Jain .
Director
over 35 years ago
Goutam Chand Lodha
Goutam Chand Lodha
Director
over 35 years ago

Charges

0
12 September 2001
Indian Overseas Bank
75 Lak
12 September 2001
Indian Overseas Bank
0
12 September 2001
Indian Overseas Bank
0

Documents

Form AOC-4-18112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form PAS-3-30032019_signed
Copy of Board or Shareholders? resolution-30032019
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.-30032019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form AOC-4-20102018_signed
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 MGT-14-13062018_signed
Form DIR-12-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Optional Attachment-(1)-12062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form PAS-3-10072017_signed
Form MGT-14-10072017_signed
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.-06072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072017
Copy of Board or Shareholders? resolution-06072017
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed