Company Information

CIN
Status
Date of Incorporation
17 July 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
940,000
Authorised Capital
2,000,000

Directors

Nikhil Shankar
Nikhil Shankar
Director/Designated Partner
about 2 years ago
Nikkita Ram Narayan
Nikkita Ram Narayan
Director/Designated Partner
over 2 years ago

Past Directors

Ramnarayan Amarlal
Ramnarayan Amarlal
Director
over 36 years ago
Shankar Amarlal
Shankar Amarlal
Director
over 36 years ago

Documents

Form DPT-3-21012021-signed
Form ADT-1-29122020_signed
Form DPT-3-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form DIR-12-27092020_signed
Form DIR-12-27092020_signed
Evidence of cessation;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-21032020_signed
Form AOC-4-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
List of share holders, debenture holders;-20032020
Form MGT-7-20032020_signed
Form AOC-4-20032020_signed
Optional Attachment-(1)-14032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Form DIR-12-14032020_signed
Interest in other entities;-14032020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form ADT-1-16112019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form 23AC-23102019_signed
Form AOC-4-23102019