Company Information
CIN
Status
Date of Incorporation
29 January 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000
Directors
Samir Pershad
Director
over 2 years ago
over 2 years ago
Sushil Pershad
Director
almost 47 years ago
almost 47 years ago
Charges
02 February 1989
Punjab & Sind Bank
4 Lak
08 November 1984
Punjab & Sind Bank
4 Lak
02 February 1989
Punjab & Sind Bank
0
08 November 1984
Punjab & Sind Bank
0
02 February 1989
Punjab & Sind Bank
0
08 November 1984
Punjab & Sind Bank
0
Documents
Form DPT-3-28122020_signed
Form CHG-4-03012020_signed
Letter of the charge holder stating that the amount has been satisfied-03012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200103
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-18102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-27062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
