Company Information

CIN
Status
Date of Incorporation
23 January 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,790,000
Authorised Capital
5,000,000

Directors

Kamal Kumar Binani
Kamal Kumar Binani
Director/Designated Partner
almost 3 years ago
Bajaranglal Damani
Bajaranglal Damani
Director/Designated Partner
almost 3 years ago
Hiralal Goud
Hiralal Goud
Director/Designated Partner
almost 29 years ago

Past Directors

Jamunadas Sewag
Jamunadas Sewag
Director
almost 30 years ago

Documents

Form DIR-12-13112020_signed
Interest in other entities;-12112020
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-13012017
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form AOC-4-13012017_signed
Form MGT-7-13012017_signed
Form MGT-7-031215.OCT
Form AOC-4-251115.OCT
Form23AC-021214 for the FY ending on-310314.OCT