Company Information
CIN
Status
Date of Incorporation
06 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Directors
Parasmal Ravindra Kumar
Director
over 2 years ago
over 2 years ago
Dharmendra Kumar
Director
almost 31 years ago
almost 31 years ago
Past Directors
Parasmal Mahendra Kumar
Director
almost 31 years ago
almost 31 years ago
Misrimal Parasmal
Director
almost 31 years ago
almost 31 years ago
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form AOC-4-28102020_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form INC-22-19052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Form AOC-4-13102017_signed
