Company Information
CIN
Status
Date of Incorporation
31 October 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,475,000
Authorised Capital
15,000,000
Past Directors
Vanitha Ajith Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Pushpa Devi Prakashchand
Additional Director
almost 8 years ago
almost 8 years ago
Ajit Kumar Prakashchand
Additional Director
almost 8 years ago
almost 8 years ago
Navneet Jain
Director
over 26 years ago
over 26 years ago
Nalin Gulechha
Director
about 29 years ago
about 29 years ago
Naveen Jain
Director
about 29 years ago
about 29 years ago
Documents
Form 66-03042021_signed
Form 23AC-03042021_signed
Form DPT-3-22122020_signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year or AGM-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Optional Attachment-(1)-21122020
Approval letter for extension of AGM;-21122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11122020
Form ADT-1-17112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
Copy of the intimation sent by company-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-27072019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
List of share holders, debenture holders;-27112018
