Company Information

CIN
Status
Date of Incorporation
05 August 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamal Kumar Binani
Kamal Kumar Binani
Director/Designated Partner
almost 3 years ago
Conjeevaram Balasubramanian Ravisankar
Conjeevaram Balasubramanian Ravisankar
Director/Designated Partner
almost 3 years ago

Past Directors

Anil Kumar Daga
Anil Kumar Daga
Director
over 21 years ago
. Sri Gopal Jhaver
. Sri Gopal Jhaver
Director
over 21 years ago

Documents

Form AOC-4-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form DIR-12-29102018_signed
Optional Attachment-(1)-29102018
Form DIR-12-22052018_signed
Notice of resignation;-22052018
Evidence of cessation;-22052018
Form DIR-11-21052018_signed
Notice of resignation filed with the company-21052018
Proof of dispatch-21052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed
Interest in other entities;-19052018
Optional Attachment-(1)-19052018
Declaration by first director-19052018
Form MGT-7-03022018_signed