Company Information

CIN
Status
Date of Incorporation
05 May 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,289,430
Authorised Capital
2,800,000

Directors

Deepak Kumar .
Deepak Kumar .
Director/Designated Partner
over 2 years ago
Madanchand Parveenkumar
Madanchand Parveenkumar
Director/Designated Partner
about 8 years ago
Uthamchand Dilipkumar
Uthamchand Dilipkumar
Director
over 16 years ago

Past Directors

Rajendrakumar Devichand
Rajendrakumar Devichand
Additional Director
almost 9 years ago
Dharmichand Aarthi
Dharmichand Aarthi
Additional Director
about 11 years ago
Parvathivasudevan .
Parvathivasudevan .
Additional Director
about 11 years ago
. Vijaya Kumar
. Vijaya Kumar
Whole Time Director
about 11 years ago
Rameshkumar Mahaveerchand
Rameshkumar Mahaveerchand
Additional Director
about 11 years ago
Sampathraj Ashok Kumar
Sampathraj Ashok Kumar
Additional Director
about 11 years ago
. Kamalesh Kumar
. Kamalesh Kumar
Director
over 17 years ago
Rajesh Kumar
Rajesh Kumar
Director
almost 22 years ago

Documents

Form NDH-3-29122020_signed
List of all members who joined during the period with PAN and complete residential address -28122020
List of all members with PAN and complete residential address -28122020
Amount of deposit accepted from each member -28122020
Form PAS-3-09072020_signed
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.-09072020
Copy of Board or Shareholders? resolution-09072020
Form MR-1-07012020_signed
Copy of shareholders resolution-06012020
Optional Attachment-(1)-06012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06012020
Form DPT-3-23122019-signed
Form DPT-3-18122019-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-21112019
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 ADT-1-16112019_signed
Form GNL-2-15112019-signed
Optional Attachment-(1)-29102019
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form GNL-2-30042019-signed
Form PAS-3-26042019_signed
Copy of Board or Shareholders? resolution-26042019
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.-26042019
Optional Attachment-(1)-25042019
Form AOC-4-29112018_signed