Company Information

CIN
Status
Date of Incorporation
08 September 1995
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,413,490
Authorised Capital
2,500,000

Directors

Arihanth Sureshchand
Arihanth Sureshchand
Director/Designated Partner
almost 3 years ago

Past Directors

Vimal Kumar Sachin
Vimal Kumar Sachin
Director
over 8 years ago
Vimalkumar Sajana
Vimalkumar Sajana
Director
over 8 years ago
. Bhagyavathi
. Bhagyavathi
Director
over 16 years ago
Bhawarlal Vimal Kumar
Bhawarlal Vimal Kumar
Director
over 17 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201127
Form MGT-14-23112020-signed
Form DPT-3-17112020-signed
Form NDH-3-17112020_signed
Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Directors report as per section 134(3)-16112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112020
Amount of deposit accepted from each member -16112020
List of share holders, debenture holders;-16112020
Optional Attachment-(1)-16112020
List of all members with PAN and complete residential address -16112020
Altered articles of association-02112020
Optional Attachment-(1)-02112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered memorandum of association-02112020
Altered memorandum of association-22102020
Altered articles of association-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102020
Form NDH-3-14102020_signed
Amount of deposit accepted from each member -13102020
List of all members who joined during the period with PAN and complete residential address -13102020
List of all members with PAN and complete residential address -13102020
Form DPT-3-28012020-signed
Form ADT-1-25122019_signed
Form DIR-12-25122019_signed
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-24122019
Copy of written consent given by auditor-24122019