Company Information

CIN
Status
Date of Incorporation
31 October 1989
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
41,920,000
Authorised Capital
45,000,000

Directors

. Sanjay Kumar
. Sanjay Kumar
Director/Designated Partner
over 2 years ago
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
over 2 years ago

Past Directors

Somchand Nahar
Somchand Nahar
Director
about 36 years ago
Ramesh Chand Sutaliya
Ramesh Chand Sutaliya
Director
about 36 years ago
Nitin Sogani
Nitin Sogani
Director
about 36 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-10012019-signed
Form INC-22-03122018_signed
Optional Attachment-(1)-03122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018
Copies of the utility bills as mentioned above (not older than two months)-03122018
Form ADT-1-30112018_signed
Form MGT-7-30112018_signed
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form DIR-12-28112018_signed
Optional Attachment-(1)-27112018
Form ADT-3-27062018-signed
Form PAS-3-14062018_signed
Copy of Board or Shareholders? resolution-14062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062018
Resignation letter-05062018
Form DIR-12-22052018_signed
Notice of resignation;-16052018
Evidence of cessation;-16052018
Form SH-7-17042018-signed