Company Information

CIN
Status
Date of Incorporation
27 April 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,338,150
Authorised Capital
10,000,000

Directors

Birendra Kumar Jalan
Birendra Kumar Jalan
Director
over 2 years ago
Aditi Jalan
Aditi Jalan
Director
over 2 years ago
Aditya Jalan
Aditya Jalan
Director/Designated Partner
over 2 years ago

Charges

4 Crore
15 March 1990
Indian Bank
2 Crore
07 March 1990
Indian Bank
2 Crore
15 March 1990
Indian Bank
0
07 March 1990
Indian Bank
0
15 March 1990
Indian Bank
0
07 March 1990
Indian Bank
0

Documents

Form DPT-3-06012020-signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-01072019
Form ADT-1-28022019_signed
Copy of resolution passed by the company-27022019
Copy of written consent given by auditor-27022019
Copy of the intimation sent by company-27022019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form ADT-1-07122017_signed
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of resolution passed by the company-27112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-27112017
Copy of the intimation sent by company-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed