Company Information

CIN
Status
Date of Incorporation
14 September 1993
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
3,063,100
Authorised Capital
5,000,000

Directors

Bharat Jhaver .
Bharat Jhaver .
Director/Designated Partner
over 2 years ago
Thiyagarajan Varadha Pillai
Thiyagarajan Varadha Pillai
Director/Designated Partner
almost 3 years ago
Narendra Kumar Sharma .
Narendra Kumar Sharma .
Director/Designated Partner
almost 3 years ago
Radha Kishan Jhaver
Radha Kishan Jhaver
Director/Designated Partner
about 3 years ago
Kiran Jhaver
Kiran Jhaver
Director
about 32 years ago

Past Directors

Suresh Kumar Sewag
Suresh Kumar Sewag
Additional Director
almost 9 years ago

Documents

List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-6-25122019_signed
Optional Attachment-(1)-24122019
-24122019
Form BEN - 2-21122019_signed
Optional Attachment-(1)-21122019
Declaration under section 90-21122019
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form BEN - 2-28072019_signed
Optional Attachment-(1)-28072019
Declaration under section 90-28072019
Form INC-22-19042019_signed
Optional Attachment-(2)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed