Company Information

CIN
Status
Date of Incorporation
29 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2013
Last Annual Meeting
25 September 2013
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Milan Kumar Mondal
Milan Kumar Mondal
Additional Director
over 2 years ago
Sudhir Kumar Shaw
Sudhir Kumar Shaw
Director/Designated Partner
over 2 years ago
Amit Kumar Sharma
Amit Kumar Sharma
Director/Designated Partner
about 12 years ago
Dipak Kumar Indoria
Dipak Kumar Indoria
Director/Designated Partner
about 12 years ago

Past Directors

Pravesh Pramodh Jain
Pravesh Pramodh Jain
Additional Director
over 15 years ago
Pramodh Gadhiya Padma
Pramodh Gadhiya Padma
Additional Director
over 15 years ago

Documents

Form DIR-12-220814.OCT
Letter of Appointment-140814.PDF
Declaration of the appointee Director- in Form DIR-2-140814.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
Form 32-280913.OCT
Evidence of cessation-280913.PDF
Optional Attachment 1-280913.PDF
Form 32-260913.OCT
Form23AC-260913 for the FY ending on-310313.OCT
Form66-260913 for the FY ending on-310313.OCT
FormSchV-260913 for the FY ending on-310313.OCT
Form 32-200513.OCT
Optional Attachment 1-200513.PDF
Optional Attachment 2-200513.PDF
Form23AC-171112 for the FY ending on-310311.OCT
Form23AC-171112 for the FY ending on-310312.OCT
FormSchV-161112 for the FY ending on-310311.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form66-121112 for the FY ending on-310311.OCT
Form66-121112 for the FY ending on-310312.OCT
Copy of Board Resolution-070211.PDF
Optional Attachment 1-070211.PDF
Optional Attachment 2-070211.PDF
Copy of Board Resolution-010211.PDF
Optional Attachment 1-010211.PDF
Optional Attachment 1-091210.PDF
Optional Attachment 2-091210.PDF
Evidence of cessation-091210.PDF
Form 32-091210-221010.PDF