Company Information

CIN
Status
Date of Incorporation
05 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,117,000
Authorised Capital
5,000,000

Directors

Rajul Devi
Rajul Devi
Director
over 26 years ago
Kalpana .
Kalpana .
Director
over 26 years ago

Past Directors

Kirti Kumars
Kirti Kumars
Whole Time Director
over 22 years ago
Kishore Kumar
Kishore Kumar
Whole Time Director
about 26 years ago
Suresh Chand .
Suresh Chand .
Managing Director
over 31 years ago

Charges

40 Lak
07 October 2015
Idbi Bank Limited
25 Lak
22 November 2001
City Union Bank Limited
15 Lak
12 May 2004
Tamilnad Mercantile Bank Limited
45 Lak
07 October 2015
Idbi Bank Limited
0
12 May 2004
Tamilnad Mercantile Bank Limited
0
22 November 2001
City Union Bank Limited
0
07 October 2015
Idbi Bank Limited
0
12 May 2004
Tamilnad Mercantile Bank Limited
0
22 November 2001
City Union Bank Limited
0

Documents

Form DIR-12-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form DPT-3-04112019-signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-28062019
Form MSME FORM I-30052019_signed
Form ADT-1-21112018_signed
Copy of the intimation sent by company-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Copy of resolution passed by the company-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112018
Copy of written consent given by auditor-21112018
Form AOC-4-21112018_signed
Form MGT-7-21112018_signed
Form ADT-3-13112018-signed
Resignation letter-20102018
Form MGT-7-18112017_signed