Company Information
CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
3,500,000
Directors
Usha Singhi
Director
over 29 years ago
over 29 years ago
Rajesh Kumar Singhi
Managing Director
over 29 years ago
over 29 years ago
Charges
23 January 2015
State Bank Of India
1 Crore
26 June 2009
State Bank Of India
5 Lak
23 January 2015
State Bank Of India
0
26 June 2009
State Bank Of India
0
23 January 2015
State Bank Of India
0
26 June 2009
State Bank Of India
0
Documents
Form AOC-4-30122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form ADT-1-17122019_signed
Copy of resolution passed by the company-10122019
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Form DPT-3-05112019-signed
Form DPT-3-22102019-signed
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form INC-22-07082018_signed
Optional Attachment-(1)-07082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082018
Copies of the utility bills as mentioned above (not older than two months)-07082018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-31122016_signed
Form MGT-7-31122016_signed
Directors report as per section 134(3)-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
List of share holders, debenture holders;-28122016
