Company Information

CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Chennai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Hanumanmull Suresh Kumar Surana
Hanumanmull Suresh Kumar Surana
Director
over 30 years ago

Past Directors

Prakash Muthuraman
Prakash Muthuraman
Director
over 11 years ago
Surana Premkumar
Surana Premkumar
Director
over 20 years ago

Documents

List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form DPT-3-26112019-signed
Form DPT-3-06112019-signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Optional Attachment-(1)-20102018
Directors report as per section 134(3)-20102018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Evidence of cessation;-07032018
Form DIR-12-07032018_signed
Notice of resignation;-07032018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Directors report as per section 134(3)-16122016
Optional Attachment-(1)-16122016
Form AOC-4-18122016_signed