Company Information

CIN
Status
Date of Incorporation
21 August 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,867,500
Authorised Capital
5,000,000

Directors

Kamal Kumar Binani
Kamal Kumar Binani
Director/Designated Partner
over 2 years ago
Sundar .
Sundar .
Director/Designated Partner
almost 3 years ago
Bajaranglal Damani
Bajaranglal Damani
Director/Designated Partner
almost 3 years ago
Hari Krishna Jhaver
Hari Krishna Jhaver
Director
over 7 years ago
Hiralal Goud
Hiralal Goud
Director/Designated Partner
over 33 years ago

Past Directors

Jamunadas Sewag
Jamunadas Sewag
Additional Director
almost 9 years ago

Charges

0
27 February 2008
Kotak Mahindra Bank Limited
75 Lak
27 February 2008
Kotak Mahindra Bank Limited
0
27 February 2008
Kotak Mahindra Bank Limited
0
27 February 2008
Kotak Mahindra Bank Limited
0
27 February 2008
Kotak Mahindra Bank Limited
0

Documents

Form DIR-12-13112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Interest in other entities;-11112020
Evidence of cessation;-31102019
Form DIR-12-31102019_signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Interest in other entities;-09052018
Declaration by first director-09052018
Form DIR-12-09052018_signed
Optional Attachment-(1)-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Letter of appointment;-30112017
Form DIR-12-30112017_signed
Directors report as per section 134(3)-17112017
Form DIR-12-17112017_signed
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed