Company Information

CIN
Status
Date of Incorporation
23 August 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepa Surana .
Deepa Surana .
Director/Designated Partner
about 2 years ago
Vijayalakshmi Surana
Vijayalakshmi Surana
Director
about 2 years ago
. Dineshsurana
. Dineshsurana
Director/Designated Partner
almost 23 years ago
Ramesh Nagardas Damani
Ramesh Nagardas Damani
Director
over 31 years ago

Past Directors

Nareshkumar Surana .
Nareshkumar Surana .
Director
over 31 years ago

Documents

Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-04062019-signed
Evidence of cessation;-26042019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Evidence of cessation;-03042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
List of share holders, debenture holders;-13072016
Form MGT-7-13072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072016
Form AOC-4-11072016_signed