Company Information

CIN
Status
Date of Incorporation
19 February 1991
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,303,000
Authorised Capital
5,000,000

Directors

Krishanlal Dewan
Krishanlal Dewan
Director
almost 24 years ago
Sudesh Dewan
Sudesh Dewan
Director
over 24 years ago
Manish Dewan
Manish Dewan
Director
over 24 years ago

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-5-26042019-signed
Copy of board resolution-19042019
Form AOC-4-18092018_signed
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
List of share holders, debenture holders;-17092018
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-071215.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form23AC-230215 for the FY ending on-310314-Revised-1.OCT
FormSchV-190215 for the FY ending on-310314-Revised-1.OCT
Form ADT-1-130215.OCT
Form MGT-14-100215.OCT
Optional Attachment 1-100215.PDF