Company Information

CIN
Status
Date of Incorporation
01 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,530,097
Authorised Capital
3,000,000

Directors

. Mithil Kumar
. Mithil Kumar
Director/Designated Partner
over 2 years ago
Dharamchand Ronak
Dharamchand Ronak
Director/Designated Partner
about 11 years ago
Dharamchand Karan Kumar
Dharamchand Karan Kumar
Director/Designated Partner
about 11 years ago

Past Directors

Vanechand Santhilal
Vanechand Santhilal
Director
almost 31 years ago
Chithapuram Parthasarathy Jaganmohan
Chithapuram Parthasarathy Jaganmohan
Director
almost 31 years ago
Manikchand Ghisulal
Manikchand Ghisulal
Managing Director
almost 31 years ago
Saanthilal Suresh
Saanthilal Suresh
Director
almost 31 years ago

Documents

Form DPT-3-21122020_signed
Form NDH-3-16122020_signed
List of all members with PAN and complete residential address -14122020
Amount of deposit accepted from each member -14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
List of share holders, debenture holders;-11122020
Form NDH-3-07122020_signed
List of all members who joined during the period with PAN and complete residential address -05122020
Amount of deposit accepted from each member -05122020
Optional Attachment-(1)-05122020
List of all members with PAN and complete residential address -05122020
Form NDH-3-13022020_signed
Optional Attachment-(1)-13022020
List of all members with PAN and complete residential address -13022020
Amount of deposit accepted from each member -13022020
Form MR-1-18102019_signed
Copy of board resolution-18102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18102019
Optional Attachment-(1)-18102019
Copy of shareholders resolution-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019