Company Information

CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
30,000,000
Authorised Capital
41,000,000

Directors

Sandeep Prem Watwani
Sandeep Prem Watwani
Director/Designated Partner
about 2 years ago
Manoj Watwani
Manoj Watwani
Director/Designated Partner
over 2 years ago
Shyam Watwani
Shyam Watwani
Director
about 21 years ago
Jaya Prem Watwani
Jaya Prem Watwani
Director
about 21 years ago
Prem Issardas Watwani
Prem Issardas Watwani
Managing Director
about 21 years ago

Past Directors

Ritesh Moti Chhablani
Ritesh Moti Chhablani
Director
about 21 years ago
Arumugasamy Palanisamy
Arumugasamy Palanisamy
Director
about 21 years ago
Srinivasan Nithyananda Arunkumar
Srinivasan Nithyananda Arunkumar
Director
about 21 years ago

Charges

1 Crore
19 September 2006
State Bank Of India
1 Crore
19 September 2006
State Bank Of India
0
19 September 2006
State Bank Of India
0
19 September 2006
State Bank Of India
0

Documents

Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of the intimation sent by company-08122020
Approval letter of extension of financial year or AGM-08122020
Approval letter for extension of AGM;-08122020
Copy of written consent given by auditor-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Directors report as per section 134(3)-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019
Form DIR-12-23052019_signed
Notice of resignation;-17052019
Evidence of cessation;-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-21112016