Company Information

CIN
Status
Date of Incorporation
28 March 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,936,000
Authorised Capital
2,000,000

Directors

Shalu Dalmia
Shalu Dalmia
Director
over 2 years ago
Om Prakash Modi
Om Prakash Modi
Director/Designated Partner
over 36 years ago

Past Directors

Urmila Modi
Urmila Modi
Director
over 36 years ago

Documents

List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Form MGT-7-07022020_signed
Form AOC-4-07022020_signed
Form ADT-1-06022020_signed
Copy of written consent given by auditor-06022020
Copy of resolution passed by the company-06022020
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Form AOC-4-01012020_signed
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Evidence of cessation;-25112017
Form DIR-12-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016
Form AOC-4-131215.OCT
Form MGT-7-031215.OCT
Form DIR-12-050615.OCT
Declaration of the appointee Director- in Form DIR-2-040615.PDF
Letter of Appointment-040615.PDF
FormSchV-291214 for the FY ending on-310314.OCT