Company Information

CIN
Status
Date of Incorporation
10 May 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,200
Authorised Capital
5,000,000

Directors

Hanumanmull Suresh Kumar Surana
Hanumanmull Suresh Kumar Surana
Director/Designated Partner
over 2 years ago
Mahaveer Chand Manakchand
Mahaveer Chand Manakchand
Director
about 21 years ago

Charges

0
02 January 2006
Union Bank Of India
30 Lak
10 May 1999
Union Bank Of India
23 Lak
01 February 1999
Union Bank Of India
23 Lak
01 February 1999
Union Bank Of India
0
10 May 1999
Union Bank Of India
0
02 January 2006
Union Bank Of India
0
01 February 1999
Union Bank Of India
0
10 May 1999
Union Bank Of India
0
02 January 2006
Union Bank Of India
0

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form CHG-4-23072019_signed
Letter of the charge holder stating that the amount has been satisfied-23072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190723
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_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
Form AOC-4-25112017_signed
Form AOC-4-18122016_signed
Directors report as per section 134(3)-16122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Optional Attachment-(1)-16122016
Form MGT-7-30112016_signed