Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,200
Authorised Capital
500,000

Directors

Somil Kishore Negandhi
Somil Kishore Negandhi
Director/Designated Partner
almost 2 years ago
. Inderjit
. Inderjit
Director/Designated Partner
almost 2 years ago
Meenakshi Jain
Meenakshi Jain
Director/Designated Partner
almost 2 years ago
Arvind Singh Yadav
Arvind Singh Yadav
Director/Designated Partner
about 6 years ago

Past Directors

Sachin Saigal
Sachin Saigal
Director
almost 14 years ago
Sitara Jain
Sitara Jain
Director
over 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-20122020_signed
Copy of resolution passed by the company-20122020
Copy of the intimation sent by company-20122020
Copy of written consent given by auditor-20122020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form DPT-3-06022020-signed
Form DIR-12-07122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
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
List of share holders, debenture holders;-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DIR-12-24102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Interest in other entities;-24102019