Company Information

CIN
Status
Date of Incorporation
07 April 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
110,000
Authorised Capital
2,000,000

Directors

Deepa Surana .
Deepa Surana .
Director/Designated Partner
about 2 years ago
Vijayalakshmi Surana
Vijayalakshmi Surana
Director
about 2 years ago
. Dineshsurana
. Dineshsurana
Director/Designated Partner
about 5 years ago
Saritha Surana .
Saritha Surana .
Director
over 21 years ago

Past Directors

Hanumanmal Lalith Kumar Surana
Hanumanmal Lalith Kumar Surana
Director
over 21 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 23 years ago

Documents

Form INC-22-02122020_signed
Copies of the utility bills as mentioned above (not older than two months)-27112020
Copy of board resolution authorizing giving of notice-27112020
Optional Attachment-(1)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Interest in other entities;-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
List of share holders, debenture holders;-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-30052019-signed
Auditor?s certificate-28052019
Acknowledgement received from company-15022019
Notice of resignation filed with the company-15022019
Proof of dispatch-15022019
Form DIR-11-15022019_signed
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed