Company Information

CIN
Status
Date of Incorporation
25 November 1992
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Past Directors

Kaushalya Devi Mundhra
Kaushalya Devi Mundhra
Additional Director
over 10 years ago
Pooja Mundhra
Pooja Mundhra
Additional Director
over 10 years ago
Shakuntala Mundhra
Shakuntala Mundhra
Additional Director
over 10 years ago
Vasudev Mundhra
Vasudev Mundhra
Whole Time Director
over 11 years ago
Kailash Chand Mundhra
Kailash Chand Mundhra
Additional Director
over 11 years ago
Ramchandra Mundhra
Ramchandra Mundhra
Whole Time Director
over 24 years ago
Jugalkishore Mundhra
Jugalkishore Mundhra
Whole Time Director
about 33 years ago

Charges

2 Crore
27 September 2014
Ing Vysya Bank Limited
2 Crore
06 July 2012
Tamilnad Mercantile Bank Limited
29 Lak
27 September 2014
Ing Vysya Bank Limited
0
06 July 2012
Tamilnad Mercantile Bank Limited
0
27 September 2014
Ing Vysya Bank Limited
0
06 July 2012
Tamilnad Mercantile Bank Limited
0

Documents

Form MSME FORM I-04042021_signed
List of share holders, debenture holders;-10122020
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(1)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-19102020_signed
Optional Attachment-(1)-19102020
Form DPT-3-13022020-signed
Form MSME FORM I-10012020_signed
Optional Attachment-(1)-03112019
List of share holders, debenture holders;-03112019
Form MGT-7-03112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Optional Attachment-(1)-05062019
Form DPT-3-05062019