Company Information

CIN
Status
Date of Incorporation
26 April 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,460,000
Authorised Capital
30,000,000

Directors

Somil Kishore Negandhi
Somil Kishore Negandhi
Director/Designated Partner
almost 2 years ago
. Inderjit
. Inderjit
Director/Designated Partner
about 2 years ago
Arvind Singh Yadav
Arvind Singh Yadav
Director/Designated Partner
about 3 years ago
Shashi Mohan Garg
Shashi Mohan Garg
Casual Vacancy Director
over 15 years ago
Ram Nath Yadav
Ram Nath Yadav
Director/Designated Partner
over 20 years ago

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form ADT-1-20122020_signed
Copy of the intimation sent by company-20122020
Copy of resolution passed by the company-20122020
Copy of written consent given by auditor-20122020
Form ADT-3-24082020_signed
Resignation letter-24082020
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Optional Attachment-(1)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Form ADT-1-25102019_signed
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 ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018