Company Information

CIN
Status
Date of Incorporation
14 June 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Navratan Nahar Rickhabchand Nahar
Navratan Nahar Rickhabchand Nahar
Director/Designated Partner
about 2 years ago
Swati Jain
Swati Jain
Director/Designated Partner
over 4 years ago
Indra Nahar
Indra Nahar
Director/Designated Partner
over 24 years ago

Past Directors

Marudadu Jayaram Lakshmi Narasimharao
Marudadu Jayaram Lakshmi Narasimharao
Director
almost 10 years ago
Ravichandran .
Ravichandran .
Additional Director
almost 12 years ago

Documents

Form ADT-1-19062020_signed
Copy of resolution passed by the company-19062020
Optional Attachment-(1)-19062020
Copy of the intimation sent by company-19062020
Copy of written consent given by auditor-19062020
Optional Attachment-(1)-24012020
Directors report as per section 134(3)-24012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Form AOC-4-24012020_signed
Form MGT-7-06012020_signed
Optional Attachment-(1)-29122019
Optional Attachment-(2)-29122019
List of share holders, debenture holders;-29122019
Form DPT-3-08112019-signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-29062019
Form AOC-4-12012019-signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form MGT-14-26062018-signed
Form SH-7-13062018-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13062018
Optional Attachment-(1)-13062018
Optional Attachment-(3)-13062018
Optional Attachment-(2)-13062018
Copy of Board or Shareholders? resolution-13062018
Optional Attachment-(4)-13062018