Company Information

CIN
Status
Date of Incorporation
07 April 1976
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,597,919
Authorised Capital
0

Directors

Umesh Kumar Agarwal
Umesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director
almost 3 years ago
Srihari Shanmugam Pondichery
Srihari Shanmugam Pondichery
Director/Designated Partner
about 6 years ago
Munish Khemka
Munish Khemka
Director
about 6 years ago
Sunil Kumar Sharoff
Sunil Kumar Sharoff
Director/Designated Partner
about 12 years ago
Basant Kumar Pincha
Basant Kumar Pincha
Director
about 14 years ago
Dinesh Kumar Sethi
Dinesh Kumar Sethi
Director
over 49 years ago

Past Directors

Kapilkumar Maheswari
Kapilkumar Maheswari
Director
about 6 years ago
Gulab Chand Bhatera .
Gulab Chand Bhatera .
Director
about 6 years ago
Radheshyam Goyal
Radheshyam Goyal
Director
about 12 years ago
Rajesh Mittal
Rajesh Mittal
Director
about 12 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 14 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director
over 14 years ago
Satya Prathaap Bhatera
Satya Prathaap Bhatera
Director
about 19 years ago
Bharat Gopal Purohit
Bharat Gopal Purohit
Director
over 49 years ago
Pyush Gupta
Pyush Gupta
Director
over 49 years ago

Documents

Optional Attachment-(1)-14122022
Optional Attachment-(2)-14122022
List of share holders, debenture holders;-14122022
Optional Attachment-(3)-14122022
Form MGT-7-14122022
Evidence of cessation;-13122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122022
Form DIR-12-13122022_signed
Form AOC-4-03112022-signed
Directors report as per section 134(3)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form ADT-1-10102022_signed
Copy of resolution passed by the company-08102022
Copy of written consent given by auditor-08102022
Form MGT-7-10012022_signed
Optional Attachment-(1)-03012022
List of share holders, debenture holders;-03012022
Form AOC-4-28102021-signed
Form ADT-1-23102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Directors report as per section 134(3)-23102021
Copy of resolution passed by the company-23102021
Copy of written consent given by auditor-23102021
Approval letter for extension of AGM;-22012021
List of share holders, debenture holders;-22012021
Form MGT-7-22012021
Form AOC-4-13012021-signed
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020