Company Information

CIN
Status
Date of Incorporation
02 May 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Indermal Samrathmal .
Indermal Samrathmal .
Director
over 2 years ago
Gadiya Seema Sundeep
Gadiya Seema Sundeep
Director/Designated Partner
about 7 years ago
Sanjay Indermal Jain
Sanjay Indermal Jain
Director
about 36 years ago

Documents

Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23022019_signed
List of share holders, debenture holders;-23022019
Directors report as per section 134(3)-23022019
Copy of written consent given by auditor-23022019
Copy of resolution passed by the company-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form DIR-12-23022019_signed
Declaration by first director-23022019
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
Form ADT-3-13112018-signed
Resignation letter-20102018
Form DIR-12-18072018_signed
Optional Attachment-(1)-12072018
Optional Attachment-(2)-12072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Directors report as per section 134(3)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Form 23B for period 010413 to 310314-041013.OCT
Form AOC-4-031215.OCT
Form MGT-7-011215.OCT
Form MGT-14-311014.OCT