Company Information

CIN
Status
Date of Incorporation
12 February 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,500,000
Authorised Capital
100,000,000

Directors

. Ronak Kochar
. Ronak Kochar
Director/Designated Partner
over 2 years ago
Uttamchand Kiran
Uttamchand Kiran
Director
almost 3 years ago
Sohanraj Uttamchand
Sohanraj Uttamchand
Director/Designated Partner
almost 3 years ago

Charges

0
26 October 1998
City Union Bank Limited
25 Lak
24 September 2022
Others
0
26 October 1998
City Union Bank Limited
0
24 September 2022
Others
0
26 October 1998
City Union Bank Limited
0

Documents

List of share holders, debenture holders;-30112020
Approval letter for extension of AGM;-30112020
Form MGT-7-30112020_signed
Form AOC-4-25112020_signed
Directors report as per section 134(3)-24112020
Approval letter of extension of financial year or AGM-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_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.-16032017
Copy of Board or Shareholders? resolution-16032017