Company Information
CIN
Status
Date of Incorporation
24 May 1990
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Directors
Sanyog Kumar Rathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Jaswant Kumar Bafna
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Poonamchand Mukesh Kumar
Director
about 24 years ago
about 24 years ago
Poonam Chand
Managing Director
over 35 years ago
over 35 years ago
Charges
02 February 1994
Dena Bank
10 Lak
02 February 1994
Dena Bank
0
02 February 1994
Dena Bank
0
Documents
Optional Attachment-(1)-02022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Form DIR-12-02022017_signed
Letter of appointment;-02022017
Directors report as per section 134(3)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Form MGT-7-070116.OCT
Form AOC-4-020116.OCT
Form ADT-1-171015.OCT
FormSchV-260215 for the FY ending on-310314.OCT
Form66-260215 for the FY ending on-310314.OCT
Form23AC-260215 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-071014.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form66-291013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-131111 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
