Company Information

CIN
Status
Date of Incorporation
14 September 1982
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Dhurka Vandita
Dhurka Vandita
Director
over 2 years ago
Sanjay Dhurka
Sanjay Dhurka
Director
over 2 years ago

Charges

0
25 May 1983
United Commercial Bank
2 Lak
15 June 1998
United Commercial Bank
20 Lak
07 October 1986
United Commercial Bank
1 Lak
07 August 1987
United Commercial Bank
3 Lak
05 May 1987
Uco Bank
1 Crore
07 October 1986
United Commercial Bank
0
25 May 1983
United Commercial Bank
0
15 June 1998
United Commercial Bank
0
07 August 1987
United Commercial Bank
0
05 May 1987
Uco Bank
0
07 October 1986
United Commercial Bank
0
25 May 1983
United Commercial Bank
0
15 June 1998
United Commercial Bank
0
07 August 1987
United Commercial Bank
0
05 May 1987
Uco Bank
0

Documents

Form ADT-1-04062020_signed
Copy of resolution passed by the company-04062020
Copy of written consent given by auditor-04062020
-04062020
Form BEN - 2-26052020_signed
Form AOC-4-26052020_signed
Directors report as per section 134(3)-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Declaration under section 90-20052020
List of share holders, debenture holders;-14052020
Form MGT-7-14052020_signed
Form CHG-4-30082019_signed
Letter of the charge holder stating that the amount has been satisfied-30082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190830
Form AOC-4-26052019_signed
List of share holders, debenture holders;-07052019
Form MGT-7-07052019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04042019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018