Company Information
CIN
Status
Date of Incorporation
02 August 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Sushma Nimish Tolia
Director
about 2 years ago
about 2 years ago
Nimish Chandrakant Tolia
Director
over 34 years ago
over 34 years ago
Charges
20 February 1998
Oriental Bank Of Commerce
45 Lak
02 September 1994
Corporation Bank
16 Lak
10 December 1993
Corporation Bank
76 Lak
31 January 1992
Corporation Bank
40 Lak
31 January 1992
Corporation Bank
0
02 September 1994
Corporation Bank
0
20 February 1998
Oriental Bank Of Commerce
0
10 December 1993
Corporation Bank
0
31 January 1992
Corporation Bank
0
02 September 1994
Corporation Bank
0
20 February 1998
Oriental Bank Of Commerce
0
10 December 1993
Corporation Bank
0
Documents
Form DPT-3-11092020-signed
Form DPT-3-14082020-signed
Form MGT-7-08122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Directors report as per section 134(3)-28112019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-01042019
Copy of written consent given by auditor-01042019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form 20B-16072018_signed
Form 23AC-16072018_signed
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
Directors report as per section 134(3)-10072018
List of share holders, debenture holders;-10072018
Form 66-10072018_signed
