Company Information

CIN
Status
Date of Incorporation
03 November 1988
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
273,000
Authorised Capital
1,000,000

Directors

Ashwini Kumar Seth
Ashwini Kumar Seth
Director
about 37 years ago

Past Directors

Ajay Seth
Ajay Seth
Additional Director
over 12 years ago
Anil Kumar Seth
Anil Kumar Seth
Director
about 37 years ago

Charges

56 Lak
27 May 2005
Standard Chartered Bank
47 Lak
16 March 1995
Central Bank Of India
9 Lak
31 May 2010
Citi Bank N.a.
50 Lak
16 March 1995
Central Bank Of India
0
27 May 2005
Standard Chartered Bank
0
31 May 2010
Citi Bank N.a.
0
16 March 1995
Central Bank Of India
0
27 May 2005
Standard Chartered Bank
0
31 May 2010
Citi Bank N.a.
0

Documents

Form DPT-3-07022020-signed
Form DPT-3-06022020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
List of share holders, debenture holders;-15122017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form ADT-1-18112016_signed
Copy of written consent given by auditor-18112016
Copy of resolution passed by the company-18112016
Copy of the intimation sent by company-18112016