Company Information

CIN
Status
Date of Incorporation
16 December 1981
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Indu Shekhar Tripathi
Indu Shekhar Tripathi
Director/Designated Partner
over 2 years ago
Padmakar Motiram Sawant
Padmakar Motiram Sawant
Director/Designated Partner
over 2 years ago
Rajesh Ramawatar Sharma
Rajesh Ramawatar Sharma
Director/Designated Partner
almost 3 years ago
Vijay Kumar Gurdayal Berlia
Vijay Kumar Gurdayal Berlia
Director
over 35 years ago

Past Directors

Ajay Grover
Ajay Grover
Director
about 10 years ago
Avinash Chander Rekhi
Avinash Chander Rekhi
Director
about 25 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form ADT-1-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form AOC-4(XBRL)-07112019_signed
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Copy of written consent given by auditor-23102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form MGT-14-26052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112017
Form AOC-4(XBRL)-03112017_signed
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122016
Form_AOC4-XBRL_RATHI810_20161206144230.pdf-06122016
Form MGT-7-020216.OCT
Form DIR-12-200116.OCT
Evidence of cessation-150116.PDF
Declaration of the appointee Director- in Form DIR-2-150116.PDF