Company Information

CIN
Status
Date of Incorporation
16 August 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,000
Authorised Capital
2,000,000

Directors

Chandra Saraf Prakash
Chandra Saraf Prakash
Director
almost 10 years ago
Mohanlal Saraf
Mohanlal Saraf
Director
over 30 years ago

Past Directors

Mal Chand Agarwal
Mal Chand Agarwal
Director
over 30 years ago

Documents

Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-13032018_signed
Form MGT-7-13032018_signed
Form AOC-4-13032018_signed
Optional Attachment-(1)-12032018
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of written consent given by auditor-12032018
Copy of the intimation sent by company-12032018
Copy of resolution passed by the company-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
Evidence of cessation-240216.PDF
Declaration of the appointee Director- in Form DIR-2-240216.PDF