Company Information

CIN
Status
Date of Incorporation
27 September 1984
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,589,000
Authorised Capital
2,100,000

Directors

Karishma Dugar
Karishma Dugar
Director/Designated Partner
over 2 years ago
Ankita Baid
Ankita Baid
Director/Designated Partner
almost 8 years ago
Chirag Surana
Chirag Surana
Director/Designated Partner
about 8 years ago

Past Directors

Hulashmal Lunawat
Hulashmal Lunawat
Director
about 41 years ago
Umraomal Surana
Umraomal Surana
Director
about 41 years ago
Madhu Surana
Madhu Surana
Director
about 41 years ago
Sripal Mal Surana
Sripal Mal Surana
Director
about 41 years ago

Documents

Form AOC-4-28122020_signed
Optional Attachment-(3)-24122020
Optional Attachment-(2)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Optional Attachment-(1)-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-16092019_signed
Directors report as per section 134(3)-14092019
Optional Attachment-(1)-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(2)-14092019
Form AOC-4-14092019_signed
List of share holders, debenture holders;-13092019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Form AOC-4-31102018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(2)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Acknowledgement received from company-22092018
Notice of resignation filed with the company-22092018
Proof of dispatch-22092018
Form DIR-11-22092018_signed
Evidence of cessation;-19092018
Notice of resignation;-19092018
Optional Attachment-(1)-19092018