Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,393,020
Authorised Capital
10,000,000

Directors

Kumar Bulchand Sabnani
Kumar Bulchand Sabnani
Director
about 13 years ago
Prakash Bulchand Sabnani
Prakash Bulchand Sabnani
Director
about 13 years ago
Neetu Prakash Sabnani
Neetu Prakash Sabnani
Director
over 14 years ago
Gautam Kumar Ailani
Gautam Kumar Ailani
Director
over 14 years ago

Past Directors

Raghunathan Ganesh
Raghunathan Ganesh
Additional Director
over 11 years ago
Jaya Ailani
Jaya Ailani
Additional Director
almost 12 years ago
Jyothi Kumar Sabnani
Jyothi Kumar Sabnani
Additional Director
almost 12 years ago

Documents

Form MGT-7-17112019_signed
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-06082019-signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Copy of the intimation sent by company-25102018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-08012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012018
Directors report as per section 134(3)-03012018
Form AOC-4-03012018_signed
Optional Attachment-(1)-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016