Company Information

CIN
Status
Date of Incorporation
17 March 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,296,000
Authorised Capital
18,000,000

Directors

Aman Nahar
Aman Nahar
Director/Designated Partner
about 4 years ago
Surina Dugar
Surina Dugar
Director
about 10 years ago
Gajanand Rathi
Gajanand Rathi
Director
over 12 years ago

Past Directors

Ramabatar Kedia
Ramabatar Kedia
Director
over 12 years ago
Roshan Lal Mittal
Roshan Lal Mittal
Director
over 12 years ago
Nand Kumar Ladha
Nand Kumar Ladha
Director
over 18 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
over 19 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
over 19 years ago
Padam Chordia Hasthimull
Padam Chordia Hasthimull
Director
over 30 years ago
Mahaveer Bafna
Mahaveer Bafna
Director
over 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form MGT-7-02012020_signed
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-04072019
Form MGT-7-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Directors report as per section 134(3)-09012019
Form AOC-4-09012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Copy of written consent given by auditor-25102018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-24092018
Optional Attachment-(1)-24092018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form ADT-1-070116.OCT
Form AOC-4-181215.OCT
Optional Attachment 1-161215.PDF
Directors- report as per section 134-3--161215.PDF
Copy Of Financial Statements as per section 134-161215.PDF
Form ADT-1-071215.OCT