Company Information

CIN
Status
Date of Incorporation
23 November 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
950,000
Authorised Capital
1,000,000

Directors

Ashish Surana Kumar
Ashish Surana Kumar
Director
about 2 years ago
Ugamchand Surana
Ugamchand Surana
Director
about 15 years ago

Past Directors

Pista Devi
Pista Devi
Director
almost 15 years ago
Mangilal Prakash Chand Surana
Mangilal Prakash Chand Surana
Director
almost 15 years ago

Documents

Form DPT-3-09122019-signed
Form DPT-3-06122019-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form AOC-4 additional attachment-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Form INC-22-01122018_signed
Copies of the utility bills as mentioned above (not older than two months)-30112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30112018
Optional Attachment-(3)-30112018
Optional Attachment-(2)-30112018
Optional Attachment-(1)-30112018
Directors report as per section 134(3)-08112018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
List of share holders, debenture holders;-08112018
Form AOC-4 additional attachment-08112018_signed
Form MGT-7-08112018_signed
Form AOC-4-08112018_signed
Form DIR-11-04092018_signed