Company Information

CIN
Status
Date of Incorporation
20 July 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

. Reena Siroya
. Reena Siroya
Director/Designated Partner
almost 2 years ago
Rajeshkumar Siroya
Rajeshkumar Siroya
Director/Designated Partner
almost 24 years ago

Past Directors

Ajit Kumar Siroya
Ajit Kumar Siroya
Director
over 30 years ago
Mangilal Siroya
Mangilal Siroya
Managing Director
over 30 years ago

Documents

Form DPT-3-21012021-signed
Form INC-22-22092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200909
Form MGT-14-21082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200821
Altered articles of association-16082020
Altered memorandum of association-16082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082020
Optional Attachment-(1)-16082020
Optional Attachment-(2)-16082020
Notice of resignation;-07072020
Form DIR-12-07072020_signed
Evidence of cessation;-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Form DPT-3-13122019-signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-19112019_signed
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-02112017_signed