Company Information

CIN
Status
Date of Incorporation
18 November 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

. Kumar Amit Kumar Kothari
. Kumar Amit Kumar Kothari
Director/Designated Partner
almost 3 years ago
. Rekh Dhoka
. Rekh Dhoka
Director/Designated Partner
almost 3 years ago
Kiran Devi Kothari
Kiran Devi Kothari
Director/Designated Partner
almost 3 years ago
Rakhee Kothari
Rakhee Kothari
Director/Designated Partner
over 3 years ago
. Santhosh
. Santhosh
Director/Designated Partner
over 14 years ago

Past Directors

Amrao Kanwar
Amrao Kanwar
Director
about 25 years ago
Poosalal Gyanchand Jain
Poosalal Gyanchand Jain
Director
almost 32 years ago
Premkumar .
Premkumar .
Director
about 32 years ago

Charges

0
24 November 2014
Sundaram Finance Limited
72 Lak
24 November 2014
Sundaram Finance Limited
0
24 November 2014
Sundaram Finance Limited
0
24 November 2014
Sundaram Finance Limited
0
24 November 2014
Sundaram Finance Limited
0
24 November 2014
Sundaram Finance Limited
0

Documents

Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-30122020_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-05102019_signed
Form MR-1-05102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Copy of board resolution-05102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05102019
Copy of shareholders resolution-05102019
Optional Attachment-(3)-05102019
Optional Attachment-(2)-05102019
Optional Attachment-(4)-05102019
List of share holders, debenture holders;-05102019
Optional Attachment-(1)-05102019
Directors report as per section 134(3)-05102019
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Form AOC-4-14112018_signed
List of share holders, debenture holders;-13112018